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Societatea cu Răspundere Limitată ECOBIO GRUP
Company · Debarred entity · Moldova
SRL"Profmarket Prim"
Company · Debarred entity · Moldova
Societatea cu Răspundere Limitată UNIVERSCONS
Company · Debarred entity · Moldova
Societatea cu Răspundere Limitată PRO TRAFFIC
Company · Debarred entity · Moldova
JHASHI VAJA
Person · Person of interest · Moldova · Russia · United States
Societatea cu Răspundere Limitată REIKARTZ MLD
Company · Sanction-linked entity · Moldova
Clubul Sportiv de Tenis de Plajă "Master"
Organization · Sanction-linked entity · Moldova
Societatea cu Răspundere Limitată-CLUBUL SPORTIV VATAN
Company · Moldova
Întreprinderea Mixtă CRISTAL FLOR FENIX Societate cu Răspundere Limitată
Company · Moldova
FILIALA "GHENEZIS" DIN MOLDOVA A INTREPRINDERII MICI "GORIZONT"
Company · Sanction-linked entity · Moldova
Întreprinderea cu Capital Străin HUAWEI TECHNOLOGIES Societate cu Răspundere Limitată
Company · Moldova
Societatea cu Răspundere Limitată AVIA INVEST
Company · Moldova
Societatea cu Răspundere Limitată MARMATIA-AGRO
Company · Moldova
Societatea cu Răspundere Limitată JP GRAINS
Company · Moldova
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
RANGA SERGIU
Legal entity · Sanction-linked entity
LINNIC INNA
Legal entity · Sanction-linked entity
TIMOŞIN MAXIM
Legal entity · Sanction-linked entity
ŢURCAN AUREL
Legal entity · Sanction-linked entity
MERIACRE LILIANA
Legal entity · Sanction-linked entity
MERIACRE LILIANA
Legal entity · Sanction-linked entity
TANASEVSCHI PETRU
Legal entity · Sanction-linked entity

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Equivalent request

GET https://api.opensanctions.org/search/default?offset=25&schema=LegalEntity&scope=ext_md_companies

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

Using the API

Equivalent request