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Filtered: Organizations Romania

Search guide · Data current as of 2026-05-16

Southeast Trading Oy
Company · Export controlled · Sanctioned entity · Finland · Romania · Russia
CEZ, A. S.
Company · Debarred entity · Czechia · Romania
Collecting Bee SRL
Company · Export controlled · Sanctioned entity · Romania
UNICREDIT BANK S.A.
Company · Sanction-linked entity · Romania
SWISS CAPITAL S.A.
Company · Regulator warning · Romania
AEDIFICIUM BANCA PENTRU LOCUINŢE S.A.
Company · Sanction-linked entity · Romania
Development and Relief Corporation B.V. (
Legal entity · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
RAIFFEISEN BANK S.A.
Company · Sanction-linked entity · Romania
Nimr International S.R.L.
Company · Export controlled · Sanctioned entity · Romania
Dutchmed B.V.
Organization · Debarred entity · Netherlands · Romania
Odelga Med Ges.M.B.H.
Organization · Debarred entity · Austria · Romania
SSIF BRK FINANCIAL GROUP S.A.
Company · Regulator warning · Romania
NEST WISE TRADING S.R.L.
Organization · Sanctioned entity · Romania
Complexul Energetic Oltenia
Company · Romania
GELRO IMPEX S.R.L.
Organization · Sanctioned entity · Romania
MEGA GROUP S.R.L.
Organization · Sanctioned entity · Romania
Complexul Energetic Hunedoara
Company · Romania
Regia Autonomă pentru Activități Nucleare
Company · Romania
SC CET Arad SA
Company · Romania
S.C. Silcotub
Company · Romania
ROMCIM
Company · Romania
ARTROM STEEL TUBES S.A.
Company · Sanction-linked entity · Romania
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TRANSGAZ SA
Company · Romania
NATIONAL BANK OF ROMANIA
Organization · Romania
SOCIETATEA NATIONALA DE GAZE NATURALE "ROMGAZ" SA
Company · Romania

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