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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

Search guide · Data current as of 2025-06-02

Marina Radvan
Person · Politician · Moldova
Ersilia Qatrawi
Person · Politician · Moldova
Huawei Technologies Cooperatief U.A.
Organization · Sanctioned entity · Netherlands
Societatea cu Răspundere Limitată UNIVERSCONS
Company · Debarred entity · Moldova
Societatea cu Răspundere Limitată PRO TRAFFIC
Company · Debarred entity · Moldova
SRL"Rodital-Lux"
Company · Debarred entity · Moldova
Intreprinderea Mixta Moldo-Irlandeza "Romany Gaz Group" S.R.L.
Company · Debarred entity · Moldova
SRL"Profmarket Prim"
Company · Debarred entity · Moldova
SOCIETATEA CU RĂSPUNDERE LIMITATĂ DELTA FORŢA SECURITATE
Company · Debarred entity · Moldova
Komaksavia Airport Invest Ltd
Company · Person of interest · Cyprus
Societatea cu Răspundere Limitată SERVICII CURĂŢENIE
Company · Debarred entity · Moldova
Societatea cu Răspundere Limitată ECOBIO GRUP
Company · Debarred entity · Moldova
JHASHI VAJA
Person · Person of interest · Moldova · Russia · United States of America
TIMOFTI GHENADIE
Legal entity
MERIACRE LILIANA
Legal entity · Sanction-linked entity
MELNICOV IVAN
Legal entity · Sanction-linked entity
Societatea "THERMEX COPYRIGHTS LIMITED
Legal entity · Sanction-linked entity
ŞEVCIUC ANDREI
Legal entity · Sanction-linked entity
BATÎR LIUBOV
Legal entity
DOLGANIUC ALEXEI
Legal entity
RANGA SERGIU
Legal entity · Sanction-linked entity
LINNIC INNA
Legal entity · Sanction-linked entity
PURICI LUCA
Legal entity
PURICI LOREDANA
Legal entity
CERNOBROVCIUC VASILE
Legal entity

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Topics

20Sanction-linked entity 14Sanctioned entity 8Debarred entity 6Person of interest 3Politician 1Disqualified

Data sources

73State Register of legal entities in the Republic of Moldova 20Graph-based entity tagging 10Ukraine NSDC State Register of Sanctions 9US Trade Consolidated Screening List (CSL)7Moldovan Ban List of Economic Operators 7PermID Open Data 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 6RISE Moldova People of interest 3OpenCorporates

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Countries

33Moldova 2Cyprus 2Netherlands 2Russia 2United States of America

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