Statements: Societatea Cu Raspundere Limitata Project Invest Company

Canonical ID: NK-h7Uj7tzUdkzwKv9kf3BZRY · Entity type: Company (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:address`	STR. EMINESCU MIHAI, 35, 2000 CHISINAU, MDA	eng	us_sam_exclusions	`usgsa-s4mrn6zyr`	2024-06-14
`LegalEntity:country`	md	eng	us_sam_exclusions	`usgsa-s4mrn6zyr`	2024-06-14
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn6zyr`	2024-06-14
`LegalEntity:id`	5f71a311e55689d92cb52077455593bd60c52895	eng	us_sam_exclusions	`usgsa-s4mrn6zyr`	2025-02-23
`LegalEntity:name`	SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY	eng	us_sam_exclusions	`usgsa-s4mrn6zyr`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6zyr`	2024-06-28
`LegalEntity:uniqueEntityId`	UKKYR7MP63U5	eng	us_sam_exclusions	`usgsa-s4mrn6zyr`	2024-12-03