Keep updated
Get in touch
Canonical ID: NK-agc2DngWqMMWbR9yxmabXv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 36 Vasile Lupu Street, OF 326, Orhei | eng | us_ofac_sdn | ofac-39599 | |||
LegalEntity:address | 36 VASILE LUPU STREET, OF 326, ORHEI, MDA | eng | us_sam_exclusions | usgsa-s4mrtyftz | |||
LegalEntity:address | 36 VASILE LUPU STREET, OF 326, ORHEI, MDA | eng | us_sam_exclusions | usgsa-s4mrtyfv0 | |||
LegalEntity:address | str. Vasile Lupu 36, of. 326, or. Orhei, MD-3500 | ron | md_rise_profiles | mdrisepep-ccd5e7431c0f556983ef0b5f5150c2e33cf462f0 | |||
LegalEntity:address | 36 VASILE LUPU STREET, OF 326, ORHEI, MDA | eng | us_sam_exclusions | usgsa-s4mrn6q30 | |||
Company:address | str. Vasile Lupu nr. 36, of.326, Or. Orhei, Moldova | permid | permid-5083518134 | ||||
Organization:addressEntity | addr-3c305f478822b2e5052b96c85d9846700f33e8db | eng | us_ofac_sdn | ofac-39599 | |||
Organization:alias | Partidul Sor | eng | us_ofac_sdn | ofac-39599 | |||
LegalEntity:country | md | eng | us_sam_exclusions | usgsa-s4mrtyfv0 | |||
Company:country | md | permid | permid-5083518134 | ||||
LegalEntity:country | md | eng | us_sam_exclusions | usgsa-s4mrtyftz | |||
LegalEntity:country | md | ca_dfatd_sema_sanctions | ca-sema-42cbef71dd77346645a1f559920d9ad006f556cf | ||||
Organization:country | md | eng | us_ofac_sdn | ofac-39599 | |||
LegalEntity:country | md | eng | us_sam_exclusions | usgsa-s4mrn6q30 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q30 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyftz | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfv0 | |||
LegalEntity:id | 2f59b468a34e23d436ce89d3e59fc69fdbbcebe4 | eng | us_sam_exclusions | usgsa-s4mrn6q30 | |||
LegalEntity:id | ddb37883485043dce59fbea64071bd13e153015a | ca_dfatd_sema_sanctions | ca-sema-42cbef71dd77346645a1f559920d9ad006f556cf | ||||
Organization:id | 8fa1cde57c89849a61eae7eec1753855cd740830 | us_trade_csl | ofac-39599 | ||||
LegalEntity:id | 4156563367c1e2322720d29154700109532e6e9b | ron | md_rise_profiles | mdrisepep-ccd5e7431c0f556983ef0b5f5150c2e33cf462f0 | |||
Organization:id | c54b4e323fc3cd3e6df6aef63d0e3c707dfbf671 | eng | us_ofac_sdn | ofac-39599 | |||
Company:id | 06d7615d88d2bccdc4f04639dec12c06de9f6c8e | permid | permid-5083518134 | ||||
LegalEntity:id | 0300ef5caa18075cad63b484f81e668d889894e3 | eng | us_sam_exclusions | usgsa-s4mrtyfv0 | |||
LegalEntity:id | a4e81f2ad93a24da5cbe999cfb1201f3f8a7ae05 | eng | us_sam_exclusions | usgsa-s4mrtyftz | |||
LegalEntity:incorporationDate | 1999-02-26 | ron | md_rise_profiles | mdrisepep-ccd5e7431c0f556983ef0b5f5150c2e33cf462f0 | |||
Organization:incorporationDate | 1998-06-01 | eng | us_ofac_sdn | ofac-39599 | |||
Organization:incorporationDate | 1998-06-30 | eng | us_ofac_sdn | ofac-39599 | |||
Company:jurisdiction | md | permid | permid-5083518134 | ||||
LegalEntity:mainCountry | md | ron | md_rise_profiles | mdrisepep-ccd5e7431c0f556983ef0b5f5150c2e33cf462f0 | |||
Company:name | Partidul Politic Sor | permid | permid-5083518134 | ||||
LegalEntity:name | SHOR PARTY | eng | us_sam_exclusions | usgsa-s4mrn6q30 | |||
Organization:name | Shor Party | eng | us_ofac_sdn | ofac-39599 | |||
Organization:name | SHOR PARTY | us_trade_csl | ofac-39599 | ||||
LegalEntity:name | Partidul ȘOR | ron | md_rise_profiles | mdrisepep-ccd5e7431c0f556983ef0b5f5150c2e33cf462f0 | |||
LegalEntity:name | Shor Party | ca_dfatd_sema_sanctions | ca-sema-42cbef71dd77346645a1f559920d9ad006f556cf | ||||
LegalEntity:name | PARTIDUL SOR | eng | us_sam_exclusions | usgsa-s4mrtyfv0 | |||
LegalEntity:name | RAVNOPRAVIE | eng | us_sam_exclusions | usgsa-s4mrtyftz | |||
LegalEntity:notes | (also RAVNOPRAVIE, PARTIDUL SOR) | eng | us_sam_exclusions | usgsa-s4mrn6q30 | |||
LegalEntity:notes | (also SHOR PARTY) | eng | us_sam_exclusions | usgsa-s4mrtyftz | |||
LegalEntity:notes | (also SHOR PARTY) | eng | us_sam_exclusions | usgsa-s4mrtyfv0 | |||
Company:permId | 5083518134 | permid | permid-5083518134 | ||||
Company:phone | +37360556353 | permid | permid-5083518134 | ||||
Organization:previousName | Ravnopravie | eng | us_ofac_sdn | ofac-39599 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-39599 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-42cbef71dd77346645a1f559920d9ad006f556cf | ||||
Organization:sector | Activities of political organizations | eng | us_ofac_sdn | ofac-39599 | |||
Company:sourceUrl | https://permid.org/1-5083518134 | permid | permid-5083518134 | ||||
LegalEntity:sourceUrl | https://profiles.rise.md/connection.php?id=190201190036 | ron | md_rise_profiles | mdrisepep-ccd5e7431c0f556983ef0b5f5150c2e33cf462f0 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39599 | eng | us_ofac_sdn | ofac-39599 | |||
Company:status | Active | permid | permid-5083518134 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q30 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39599 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyftz | |||
LegalEntity:topics | pol.party | ron | md_rise_profiles | mdrisepep-ccd5e7431c0f556983ef0b5f5150c2e33cf462f0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfv0 | |||
Organization:topics | sanction | us_trade_csl | ofac-39599 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-42cbef71dd77346645a1f559920d9ad006f556cf | ||||
LegalEntity:uniqueEntityId | SCTBNKJVU6L4 | eng | us_sam_exclusions | usgsa-s4mrtyfv0 | |||
LegalEntity:uniqueEntityId | SCR3P3K6PAD9 | eng | us_sam_exclusions | usgsa-s4mrtyftz | |||
LegalEntity:uniqueEntityId | R3AMARC2ZBE8 | eng | us_sam_exclusions | usgsa-s4mrn6q30 | |||
Company:website | https://partidulsor.md/ | permid | permid-5083518134 | ||||