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Search in: State Register of legal entities in the Republic of Moldova

Filtered: State Register of legal entities in the Republic of Moldova Sanctioned entity Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-05-01

JSC Gorizont
Company · Disqualified · Sanctioned entity · Russia

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Topics

1Disqualified 1Sanctioned entity

Data sources

1Canadian Consolidated Autonomous Sanctions List 1State Register of legal entities in the Republic of Moldova 1Russian Unified State Register of Legal Entities 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Ukraine NSDC State Register of Sanctions 1US Trade Consolidated Screening List (CSL)

Countries

1Russia

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Search in: State Register of legal entities in the Republic of Moldova