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Search in: State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova

Filtered: Legal entities State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova

Search guide · Data current as of 2026-01-19

JSC Gorizont
Company · Disqualified · Export controlled · Sanctioned entity · Russia
MAX JET SERVICE LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Moldova · Netherlands · United States
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Moldova
OKAF Trading Societatea Cu Raspundere Limitata
Company · Sanctioned entity · Moldova
Societatea Cu Raspundere Limitata Project Invest Company
Company · Sanctioned entity · Moldova
Organizatia de Creditare Nebancara Lider Leasing SRL
Company · Sanctioned entity · Moldova
AEROSTAGE SERVICES LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Moldova
Agent de Asigurare Lider Asig Societate cu Raspundere Limitata
Company · Sanctioned entity · Moldova
Nicolai Dudoglo
Person · Politician · Moldova
Marina Radvan
Person · Politician · Moldova
Societatea cu Răspundere Limitată JET4U
Company · Sanctioned entity · Moldova
Societatea cu Răspundere Limitată NOVASTAL PRIM
Company · Sanctioned entity · Moldova
Întreprinderea Mixtă Moldo-Irlandeză ROMANY GAZ GROUP S.R.L.
Company · Debarred entity · Moldova
Partidul Comuniştilor din Republica Moldova
Organization · Sanction-linked entity · Moldova
ÎNTREPRINDEREA MIXTĂ UZINA TOPAZ S.A.
Company · Sanctioned entity · Moldova
Societatea cu Răspundere Limitată THERMEX MLD
Company · Sanctioned entity · Moldova
SRL"Rodital-Lux"
Company · Debarred entity · Moldova
Societatea pe Acţiuni DAAC HERMES
Company · Person of interest · Moldova
Molint Grup SRL
Company · Person of interest · Moldova
Societatea Comercială METNOX S.R.L.
Company · Debarred entity · Moldova
Telesistem TV SRL
Company · Person of interest · Moldova
SRL"Strongboss Construct"
Company · Debarred entity · Moldova
SRL"Crowe Audit FPA"
Company · Debarred entity · Moldova
Societatea cu Răspundere Limitată ZAGORLAR
Company · Debarred entity · Moldova
Viorica-Cosmetic SA
Company · Person of interest · Moldova

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Topics

21Sanction-linked entity 17Debarred entity 12Sanctioned entity 8Person of interest 4Export controlled 2Politician 1Disqualified 1Political party

Data sources

80State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova 21Graph-based entity tagging 9Moldovan Ban List of Economic Operators 9RISE Moldova People of interest 9Ukraine NSDC State Register of Sanctions 8US Trade Consolidated Screening List (CSL)7PermID Open Data 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 5OpenCorporates

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Countries

38Moldova 2Russia 2United States 1Netherlands

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Search in: State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova

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