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Canonical ID: NK-7ziJhVAncGbZSwhBatE8uh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | STR. MUNCESTI, 801, CHISINAU MD-2029, Moldova | worldbank_debarred | wbdeb-189239 | ||||
LegalEntity:address | STR. MUNCESTI, 801, CHISINAU , MD-2029 | adb_sanctions | adb-375aeef080829967bfbf6d5fb099a09ce8b5b92d | ||||
LegalEntity:address | Str. Muncesti, 801, Chisinau, Moldova-2029 | ebrd_ineligible | ebrd-2d97bc4497285afc5115fe11238d12bd8d016846 | ||||
LegalEntity:addressEntity | addr-1617778ed41e2fae5bc87d3e96ded4d84ffab034 | worldbank_debarred | wbdeb-189239 | ||||
LegalEntity:country | md | iadb_sanctions | iadb-individual-mr-roman-nicu | ||||
LegalEntity:country | md | ebrd_ineligible | ebrd-2d97bc4497285afc5115fe11238d12bd8d016846 | ||||
LegalEntity:country | md | worldbank_debarred | wbdeb-189239 | ||||
LegalEntity:id | ce9a3b67a6e7ef9d488d9f219c34d865cc704f53 | ebrd_ineligible | ebrd-2d97bc4497285afc5115fe11238d12bd8d016846 | ||||
LegalEntity:id | 1aa65a6ac3eca78861a8b9ccb0cd424124d42619 | worldbank_debarred | wbdeb-189239 | ||||
LegalEntity:id | a2d1f8e6bd8fed3dd1a4b7b85a76c64edc7378dd | iadb_sanctions | iadb-individual-mr-roman-nicu | ||||
LegalEntity:id | d6859f972848d7e8ec1bf98bd698e9893a29e7dd | adb_sanctions | adb-375aeef080829967bfbf6d5fb099a09ce8b5b92d | ||||
LegalEntity:name | NICU, ROMAN | adb_sanctions | adb-375aeef080829967bfbf6d5fb099a09ce8b5b92d | ||||
LegalEntity:name | MR. ROMAN NICU | worldbank_debarred | wbdeb-189239 | ||||
LegalEntity:name | Mr. Roman Nicu | ebrd_ineligible | ebrd-2d97bc4497285afc5115fe11238d12bd8d016846 | ||||
LegalEntity:name | Mr. Roman Nicu | iadb_sanctions | iadb-individual-mr-roman-nicu | ||||
LegalEntity:topics | debarment | iadb_sanctions | iadb-individual-mr-roman-nicu | ||||
LegalEntity:topics | debarment | adb_sanctions | adb-375aeef080829967bfbf6d5fb099a09ce8b5b92d | ||||
LegalEntity:topics | debarment | worldbank_debarred | wbdeb-189239 | ||||
LegalEntity:topics | debarment | ebrd_ineligible | ebrd-2d97bc4497285afc5115fe11238d12bd8d016846 | ||||