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Data current as of 2023-03-27

Plahotniuc Vladimir
Person · Politician · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Cart. Cring, Bloc 2C, Ap. 16, 120164 Municipiul Buzau
Address · Romania
Romania
Address · Romania
Prundeni
Address · Romania
3 Str. Clinceni Depozitul, C10, Ilfov 70000
Address · Romania
Bucharest
Address · Romania
No. 3, Commune Bragadiru, 77060 Clinceni
Address · Romania
STR. Horea NR. 80-82A AP. 13, 400001 Cluj-Napoca
Address · Romania
OKULOV Alexander Fiodorovich
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
GELERI IMPORT EXPORT S.R.L.
Organization · Sanctioned entity · Romania
Southeast Trading Oy
Company · Sanctioned entity · Finland · Romania · Russia
Omer GELERI
Person · Sanctioned entity · Romania · Turkey
NIMR International S.R.L.
Company · Sanctioned entity · Romania
GELRO IMPEX S.R.L.
Organization · Sanctioned entity · Romania
MEGA GROUP S.R.L.
Organization · Sanctioned entity · Romania

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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Data current as of 2023-03-27

Plahotniuc Vladimir
Person · Politician · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Cart. Cring, Bloc 2C, Ap. 16, 120164 Municipiul Buzau
Address · Romania
Romania
Address · Romania
Prundeni
Address · Romania
3 Str. Clinceni Depozitul, C10, Ilfov 70000
Address · Romania
Bucharest
Address · Romania
No. 3, Commune Bragadiru, 77060 Clinceni
Address · Romania
STR. Horea NR. 80-82A AP. 13, 400001 Cluj-Napoca
Address · Romania
OKULOV Alexander Fiodorovich
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
GELERI IMPORT EXPORT S.R.L.
Organization · Sanctioned entity · Romania
Southeast Trading Oy
Company · Sanctioned entity · Finland · Romania · Russia
Omer GELERI
Person · Sanctioned entity · Romania · Turkey
NIMR International S.R.L.
Company · Sanctioned entity · Romania
GELRO IMPEX S.R.L.
Organization · Sanctioned entity · Romania
MEGA GROUP S.R.L.
Organization · Sanctioned entity · Romania

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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