Recorded country association
Registry Records Associated with Moldova
Embargo's retained registry snapshot contains 99 recordswhose normalized country field is associated with Moldova. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (99)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
Accent TV
Moldova
AEROSTAGE SERVICES LIMITED LIABILITY COMPANY
Moldova
AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA
Moldova
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Moldova
Albot Maria
Stored name and identity require source review
Aleksandr Akimovich KARAMAN
Moldova
Aleksandr Kalinin
Moldova
Aleksandr Valeryevich Kalinin
Moldova
Alexander Mikhailovich BABAKOV
Moldova
Alexandr Nesterovschi
Moldova
Alexandru BEȘCHIERU
Moldova
Alexei Lungu
Moldova
Anatolij Prizenko
Moldova
Andrey Yurevich PINCHUK
Moldova
Arina Evgheni CORȘICOVA
Moldova
Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului”
Moldova
Beșchieru Alexandru
Stored name and identity require source review
CARAMALAC Grigore
Stored name and identity require source review
Cavcaliuc Gheorghe Petru
Stored name and identity require source review
Chiril Guzun
Moldova
Chitoroagă Dumitru
Stored name and identity require source review
Constantin Botnari
Moldova
Corşicova Arina
Moldova
Corşicova Arina Evgheni
Stored name and identity require source review
Cuzneţov Iurii
Stored name and identity require source review
Dmitri Buimistru
Moldova
Dumitru Chitoroagă
Moldova
Evghenia Gutul
Moldova
Evghenia Guţulová
Moldova
Furtună Victoria
Stored name and identity require source review
Garbalî Ruslan
Stored name and identity require source review
Gheorghe Cavcaliuc
Moldova
Grigore Ivanovich Caramalac
Moldova
Grozavu Vadim
Stored name and identity require source review
GUTSUL, Yevgeniya Aleksandrovna
Moldova
Guțul Evghenia
Stored name and identity require source review
Guzun Chiril
Stored name and identity require source review
Igor Himici
Moldova
Ilan Mironovich Shor
Moldova
Ilia Uzun
Moldova
Irina Lozovan
Moldova
Irina MIHAIL LOZOVAN
Moldova
Irina Vlah
Moldova
Iurii Cuznetov
Moldova
Iurii CUZNEŢOV
Moldova
Nelli Alekseyevna Parutenko
UK authority evidence — identity attribution requires review
- Nelli Alekseyevna ParutenkoUK record GAC0074
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Juc Alina
Stored name and identity require source review
Kalinin Aleksandr
Stored name and identity require source review
Lungu Alexei
Stored name and identity require source review
Maria Albot
Moldova
Marina Tauberová
Moldova
MAX JET SERVICE LIMITED LIABILITY COMPANY
Moldova
Mihail Lozovan Irina
Stored name and identity require source review
Mihail Vlah
Moldova
Mikhail Nikolaevich KUSHAKOV
Moldova
Natalia Parasca
Moldova
Nelli Parutencová
Moldova
Nesterovschi Alexandr
Stored name and identity require source review
NTV Moldova
Moldova
OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA
Moldova
Oleg Vladimirovitj BERJOZA
Moldova
ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL
Moldova
Orhei TV
Moldova
Parutenco Nelli
Stored name and identity require source review
Perviy Kanal in Moldova
Moldova
Petrov Victor
Stored name and identity require source review
PINCHUK, Andrei Yuryevich
Moldova
Plahotniuc Vladimir Gheorghe
Stored name and identity require source review
Public Association – Association of People with Epaulettes “Scutul Poporului”
Stored name and identity require source review
RTR Moldova
Moldova
Sergey Valeryevich AKSYONOV
Moldova
Serghei Burgudji
Moldova
Shor Ilan Mironovich
Stored name and identity require source review
Shor Party
Moldova
SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY
Moldova
Tatiana Platon
Moldova
Marina Tauber
UK authority evidence — identity attribution requires review
- Marina TauberUK record GAC0075
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
TAUBER, Marina
Stored name and identity require source review
TV6
Moldova
Uzun Ilia
Stored name and identity require source review
Vadim GROZAVU
Moldova
Valerii Klimenco
Moldova
Veaceslav Platon
Moldova
Veaceslav Valico
Moldova
Vera Plahotniuc
Moldova
Victor Petrov
Moldova
Victoria Furtună
Moldova
Victory/Pobeda Political Bloc
Stored name and identity require source review
Vitneanski Iuri
Stored name and identity require source review
Vladimir Andreevich KONSTANTINOV
Moldova
Vladimir Andronachi
Moldova
Vladimir Plahotniuc
Moldova
Vladimir Yurevich ANTYUFEYEV
Moldova;Russia;Ukraine
Vladislav Vladimir NOVAK
Moldova
Vlah Irina
Stored name and identity require source review
Vlah Mihail
Stored name and identity require source review
Иван НЕКУЛИТИ
Moldova
Михаил Николаевич КУШАКОВ
Moldova
Юрие НЕКУЛИТИ
Moldova
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