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Interdnestrcom SATÎ
Company · Person of interest · Moldova
Sigmateli Limited
Legal entity · Cyprus
Banca Naţională a Moldovei
Legal entity · Moldova
Partidul Liberal Democrat din Moldova
Legal entity · Moldova
OTIV Prime Holding BV
Legal entity · Netherlands
Tukumaan LTD
Company · Person of interest · Marshall Islands
Vangurad International Group Ltd
Legal entity · Samoa
OTIV Prime Real Estate BV
Legal entity · Netherlands
Uniunea de Afaceri Moldo-Rusă
Legal entity · Person of interest · Moldova
OTIV Prime Media BV
Legal entity · Netherlands
Blocul Patriotic al Socialiștilor, Comuniștilor, Inima și Viitorul Moldovei
Legal entity
Skywings Alliance Limited
Legal entity · United Kingdom
VERHOVŢEVO TRANS SRL
Legal entity
Vanguard International Ltd
Legal entity · United Arab Emirates
Rowallan Overseas SA
Company · Person of interest · British Virgin Islands
OTIV Prime Services BV
Legal entity · Netherlands
Pravfond
Legal entity · Person of interest · Russia
Longford Partners LTD
Company · Person of interest · British Virgin Islands
Evrazia
Legal entity · Person of interest · Russia
Partidul Democraţia Acasă
Legal entity · Person of interest
OTIV Prime Hospitality BV
Legal entity · Netherlands
Blocul Patriotic
Legal entity · Person of interest
Blocul electoral ACUM
Legal entity
ÎI Greceanîi Alexei
Legal entity
Sergiu Brigai
Legal entity · Person of interest

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