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Search in: RISE Moldova People of interest

Filtered: Companies RISE Moldova People of interest Person of interest

Search guide · Data current as of 2025-04-02

Modern-Asig SRL
Company · Person of interest · Moldova
Rowallan Overseas SA
Company · Person of interest · British Virgin Islands
Dita Estfarm SRL
Company · Person of interest · Moldova
Uispac SRL
Company · Person of interest · Moldova
Dufremol kg
Company · Person of interest · Kyrgyzstan
Komaksavia Airport Invest Ltd
Company · Person of interest · Cyprus
Vizalot Limited
Company · Person of interest · United Arab Emirates · Bahamas
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Moldova
Ecostat SRL
Company · Person of interest · Moldova
Viorica-Cosmetic SA
Company · Person of interest · Moldova
Constar Invest SRL
Company · Person of interest · Moldova
Tukumaan LTD
Company · Person of interest · Marshall Islands
Exclusiv Media SRL
Company · Person of interest · Moldova
Jet Business Limited TOV
Company · Person of interest · Ukraine
Civil Aviation Group SRL
Company · Person of interest · Moldova
Seabon Limited
Company · Person of interest · United Kingdom
Gările Auto Moderne SRL
Company · Person of interest · Moldova
Fera Management TOV
Company · Person of interest · Ukraine
FFA Trans Oil Ltd SRL
Company · Person of interest · Moldova
Uniunea de Afaceri Moldo-Rusă
Legal entity · Person of interest · Moldova
Transeric Tur SRL
Company · Person of interest · Moldova
Distrimed SRL
Company · Person of interest · Moldova
Ronida Invest LLP
Company · Person of interest · United Kingdom
Westburn Enterprises LTD
Company · Person of interest · United Kingdom
Finpar Invest SRL
Company · Person of interest · Moldova

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Topics

55Person of interest 1Offshore 1Sanctioned entity

Data sources

55RISE Moldova People of interest 2State Register of legal entities in the Republic of Moldova 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

34Moldova 6United Kingdom 4Ukraine 2Cyprus 2British Virgin Islands 1United Arab Emirates 1Bahamas 1Kyrgyzstan 1Marshall Islands 1Romania

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Search in: RISE Moldova People of interest