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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-4064 | LegalEntity:addressEntity | addr-92396ef878d7c0f644ed147d17fd7f0a4cac1fba | ch_seco_sanctions | ch-seco-4064 | |||||
| ch-seco-4064 | LegalEntity:country | md | ch_seco_sanctions | ch-seco-4064 | |||||
| ch-seco-4064 | LegalEntity:createdAt | 2013-04-18 | ch_seco_sanctions | ch-seco-4064 | |||||
| ch-seco-4064 | LegalEntity:id | 11d5ed67da17a04d31d3da4511e35307145b8b98 | ch_seco_sanctions | ch-seco-4064 | |||||
| ch-seco-4064 | LegalEntity:modifiedAt | 2015-10-14 | ch_seco_sanctions | ch-seco-4064 | |||||
| ch-seco-4064 | LegalEntity:name | Moldtransavia SRL | ch_seco_sanctions | ch-seco-4064 | |||||
| ch-seco-4064 | LegalEntity:notes | This company is owned and managed by an admitted employee of Viktor Bout who is a longtime former agent of Air Cess. Moldtransavia’s only plane is owned by Viktor Bout and is insured by a Viktor Bout company, San Air General Trading. As such, Moldstransavia is indirectly controlled by Viktor Bout. Moldstransavia has also participated in illicit arms deals for Viktor Bout and his companies. It has been involved in at least one arms shipment to Liberia. | ch_seco_sanctions | ch-seco-4064 | |||||