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Southeast Trading Oy
Company · Export controlled · Sanctioned entity · Finland · Romania · Russia
Collecting Bee SRL
Company · Export controlled · Sanctioned entity · Romania
BLACK SEA OIL & GAS S.A.
Company · Sanction-linked entity · Romania
ARTROM STEEL TUBES S.A.
Company · Romania
Development and Relief Corporation B.V. (
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
EVERGENT INVESTMENTS S.A.
Security · Regulator warning · Romania
BANCA TRANSILVANIA S.A.
Security · Regulator warning · Romania
UNICREDIT BANK S.A.
Company · Sanction-linked entity · Romania
LONGSHIELD INVESTMENT GROUP S.A.
Security · Romania
INFINITY CAPITAL INVESTMENTS S.A.
Security · Romania
SSIF BRK Financial Group SA
Company · Regulator warning · Romania
FONDUL PROPRIETATEA
Security · Romania
Dutchmed B.V.
Company · Debarred entity · Netherlands · Romania
CHIMCOMPLEX BORZESTI SA ONESTI
Security · Romania
TRANSILVANIA INVESTMENTS ALLIANCE S.A.
Security · Romania
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
PATRIA BANK S.A.
Security · Romania
ELECTROPUTERE S.A.
Security · Regulator warning · Romania
S.N.G.N. ROMGAZ S.A.
Security · Romania
VES SA
Security · Financial crime · Romania
Complexul Energetic Oltenia
Company · Romania
TURISM, HOTELURI, RESTAURANTE MAREA NEAGRA S.A.
Security · Romania
PRODPLAST S.A.
Security · Romania
SANTIERUL NAVAL ORSOVA S.A.
Security · Romania
SIF BANAT CRISANA S.A.
Security · Romania

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