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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 Sanctioned entity

Search guide · Data current as of 2025-05-01

Societatea cu Raspundere Limitata AEROSTAGE SERVICES
Company · Sanctioned entity · Moldova
JET4U S.R.L.
Company · Sanctioned entity · Moldova
S.R.L. Termeks Mld
Company · Sanctioned entity · Moldova
FRIOTRON HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Societatea Cu Raspundere Limitata Project Invest Company
Company · Sanctioned entity · Moldova
Societatea cu Raspundere Limitata MAX JET SERVICE
Company · Sanctioned entity · Moldova · Netherlands · United States of America
OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA
Company · Sanctioned entity · Moldova
Aktsionerne tovarystvo "Spilne vyrobnytstvo "Topaz"
Company · Sanctioned entity · Moldova
Huawei Technologies Cooperatief U.A.
Organization · Sanctioned entity · Netherlands
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Moldova
Kompaniia "Novastal Prim" SRL
Company · Sanctioned entity · Moldova
Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata
Company · Sanctioned entity · Moldova
Organizatia De Creditare Nebancara Lider Leasing Srl
Company · Sanctioned entity · Moldova
JSC Gorizont
Company · Disqualified · Sanctioned entity · Russia

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Topics

14Sanctioned entity 1Disqualified 1Person of interest

Data sources

14State Register of legal entities in the Republic of Moldova 10Ukraine NSDC State Register of Sanctions 9US Trade Consolidated Screening List (CSL)7PermID Open Data 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 3OpenCorporates 2Legal Entity Identifier (LEI) Reference Data 2Russian Unified State Register of Legal Entities 1Canadian Consolidated Autonomous Sanctions List 1Cyprus Companies and Corporate Officers 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1RISE Moldova People of interest

Countries

11Moldova 2Netherlands 1Cyprus 1Russia 1United States of America

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