Statements: SOCIETATEA DE INVESTITII FINANCIARE MOLDOVA SA

Canonical ID: NK-QD9e6sjgg6UWsDaDPzbfRJ · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		SOCIETATEA DE INVESTITII FINANCIARE MOLDOVA SA		eu_esma_saris		`lei-254900Y1O0025N04US14`	2024-07-17
`LegalEntity:name`		EVERGENT INVESTMENTS S.A.		eu_esma_saris		`lei-254900Y1O0025N04US14`	2024-07-17