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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
UNICREDIT BANK S.A.
Company · Sanction-linked entity · Romania
SSIF BRK Financial Group SA
Company · Regulator warning · Romania
Dutchmed B.V.
Company · Debarred entity · Netherlands · Romania
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
Complexul Energetic Oltenia
Company · Romania
NIMR International S.R.L.
Organization · Export controlled · Sanctioned entity · Romania
NEST WISE TRADING S.R.L.
Organization · Sanctioned entity · Romania
SC Centrale Electrifica de Termoficare Arad SA
Company · Romania
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA
Company · Romania
GELRO IMPEX S.R.L.
Organization · Sanctioned entity · Romania
MEGA GROUP S.R.L.
Organization · Sanctioned entity · Romania
NATIONAL BANK OF ROMANIA
Organization · Romania
SOCIETATEA NATIONALA DE GAZE NATURALE "ROMGAZ" SA
Company · Romania
SC CET Govora
Company · Romania
Complexul Energetic Hunedoara
Company · Romania
ArcelorMittal Hunedoara
Company · Romania
Stratum Energy Romania
Company · Romania · United States
S.S.I.F. VIENNA INVESTMENT TRUST S.A.
Company · Romania
Fondul Proprietatea SA
Company · Romania
BANCA ROMANA DE CREDITE SI INVESTITII S.A.
Company · Romania

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