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Public Association – Association of People with Epaulettes “Scutul Poporului”
Organization · Sanctioned entity · Moldova
MAX JET SERVICE LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Moldova · Netherlands · United States
Shor Party
Company · Sanctioned entity · Moldova
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Moldova
OKAF Trading Societatea Cu Raspundere Limitata
Company · Sanctioned entity · Moldova
VICTORY/POBEDA POLITICAL BLOC (BLOC POLITIQUE VICTOIRE/POBEDA)
Organization · Sanctioned entity · Moldova · Russia
Societatea Cu Raspundere Limitata Project Invest Company
Company · Sanctioned entity · Moldova
Organizatia de Creditare Nebancara Lider Leasing SRL
Company · Sanctioned entity · Moldova
AEROSTAGE SERVICES LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Moldova
Agent de Asigurare Lider Asig Societate cu Raspundere Limitata
Company · Sanctioned entity · Moldova
Best Way Tanker Corp
Company · Export controlled · Sanctioned entity · Moldova · Seychelles
Evil Corp
Organization · Sanctioned entity · Moldova · Russia
Societatea cu Răspundere Limitată JET4U
Company · Sanctioned entity · Moldova
Societatea cu Răspundere Limitată NOVASTAL PRIM
Company · Sanctioned entity · Moldova
Întreprinderea Mixtă Moldo-Irlandeză ROMANY GAZ GROUP S.R.L.
Company · Debarred entity · Moldova
Gökşin İnşaat Gıda Turizm Bilişim Tüketim Malları Pazarlama Madencilik Ve Proje Müşavirlik Hizmetleri Sanayi Ve Ticaret Limited Şirketi
Legal entity · Debarred entity · Belarus · Georgia · Kyrgyzstan · Kazakhstan · Moldova · Serbia · Türkiye · Ukraine
Göl Çevre Teknolojiler Mimarlık Mühendislik İnşaat Turizm Tekstil Temizlik Proje Müşavirlik Sanayi Ve Ticaret Limited Şirketi
Legal entity · Debarred entity · Belarus · Georgia · Kyrgyzstan · Kazakhstan · Moldova · Serbia · Türkiye · Ukraine
Moldova Steel Works JSC
Company · Moldova
Moldovagaz
Company · Sanction-linked entity · Moldova
Partidul Comuniştilor din Republica Moldova
Organization · Sanction-linked entity · Moldova
ÎNTREPRINDEREA MIXTĂ UZINA TOPAZ S.A.
Company · Sanctioned entity · Moldova
Göl Çevre Teknolojileri Kıbrıs Limited
Legal entity · Debarred entity · Belarus · Cyprus · Georgia · Kyrgyzstan · Kazakhstan · Moldova · Serbia · Ukraine
Moldavskaya GRES
Company · Sanction-linked entity · Moldova
Moldovatransgaz SRL
Company · Sanction-linked entity · Moldova
Gol Chevre Technology Architects Mimarlyk Muhendishlik Inshaat Tourism Textile Temizlik Proje Mushavirlik LLC
Legal entity · Debarred entity · Belarus · Georgia · Kyrgyzstan · Kazakhstan · Moldova · Serbia · Ukraine

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