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Filtered: Companies RISE Moldova People of interest

Search guide · Data current as of 2026-02-23

Liberal Democratic Party of Russia
Company · Sanctioned entity · Russia
Shor Party
Company · Sanctioned entity · Moldova
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Moldova
Vizalot Limited
Company · Person of interest · United Arab Emirates · Bahamas
Partidul Comuniştilor din Republica Moldova
Organization · Sanction-linked entity · Moldova
Komaksavia Airport Invest Ltd
Company · Person of interest · Cyprus
Societatea pe Acţiuni DAAC HERMES
Company · Person of interest · Moldova
Molint Grup SRL
Company · Person of interest · Moldova
Telesistem TV SRL
Company · Person of interest · Moldova
Viorica-Cosmetic SA
Company · Person of interest · Moldova
Partidul Democrat din Moldova
Legal entity · Sanction-linked entity · Moldova
Partidul Socialiștilor din Republica Moldova
Legal entity · Sanction-linked entity · Moldova
Avantage SRL
Legal entity · Sanction-linked entity · Moldova
Partidul Acțiune și Solidaritate
Legal entity · Moldova
Fama Glamosa SRL
Company · Person of interest · Sanction-linked entity · Moldova
Sheriff SRL
Legal entity · Moldova
Ecostat SRL
Company · Person of interest · Moldova
Ipteh SA
Legal entity · Moldova
Constar Invest SRL
Company · Person of interest · Moldova
Exclusiv Media SRL
Company · Person of interest · Moldova
Jet Business Limited TOV
Company · Person of interest · Ukraine
Civil Aviation Group SRL
Company · Person of interest · Moldova
Seabon Limited
Company · Person of interest · United Kingdom
Gările Auto Moderne SRL
Company · Person of interest · Moldova
Fera Management TOV
Company · Person of interest · Ukraine

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Topics

62Person of interest 21Sanction-linked entity 13Political party 3Sanctioned entity 2Debarred entity 1Offshore 1Export controlled

Data sources

718RISE Moldova People of interest 21Graph-based entity tagging 6State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes

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Countries

61Moldova 7United Kingdom 5Netherlands 4Ukraine 3Cyprus 3Russia 2United Arab Emirates 2British Virgin Islands 1Bahamas 1Kyrgyzstan

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