SIC Intelligence
Record directory — page 2655
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 265,401–265,500
- Toma Cătălin
Debarment and Exclusions
organization
Record ID: md-interdictie-06eeebdface91f569f5623b6b821f6463e5bcccb
- Melnic Elena
Debarment and Exclusions
organization
Record ID: md-interdictie-0d9ea34bf49fe7a1501003ab7450422554156b29
- Srl"green Prod"
Debarment and Exclusions
company · md
Record ID: md-interdictie-167f64e7ad1646b216788874603db57d3a7f013e
- Srl"gameon Trade"
Debarment and Exclusions
company · md
Record ID: md-interdictie-1e0b8cc681fd668b55fc624400566cc41c9f3994
- Batîr Liubov
Debarment and Exclusions
organization
Record ID: md-interdictie-25cc210f78cdca19b975933059cc3fae6c0f40f2
- Savcenco Adrian
Debarment and Exclusions
organization
Record ID: md-interdictie-3fb291419a215b8bc89828ab3644a8787b63dcac
- Srl"agroadrieş"
Debarment and Exclusions
company · md
Record ID: md-interdictie-4264307a36ca1b0e7fd77f0a5f38043b9d7254ad
- Cîrlan Stepan
Debarment and Exclusions
organization
Record ID: md-interdictie-49a9ce38bf5d12680b30fa4e04ce650e4a55c0df
- Panainte Elena
Debarment and Exclusions
organization
Record ID: md-interdictie-4bdb6d60dda36f7b267ec048ee0e087774ffb41a
- Srl"consil Prim"
Debarment and Exclusions
company · md
Record ID: md-interdictie-520a6d65d2fae8a549fd209f0d30619134216670
- Srl"pontem-x"
Debarment and Exclusions
company · md
Record ID: md-interdictie-617de64ed926c06af15f0139f7e8d948a12c2659
- Dolganiuc Alexei
Debarment and Exclusions
organization
Record ID: md-interdictie-64a39d1825ed99ed96c4b84c3f05c8f70861e78f
- Srl"clean&clean"
Debarment and Exclusions
company · md
Record ID: md-interdictie-73a0441f6b886659c31c61bc4537001296f81c5e
- Srl ”nova Nivel Grup”
Debarment and Exclusions
company · md
Record ID: md-interdictie-773d78594241148570cd6dc98655a7b3f00f2851
- Cernobrovciuc Vasile
Debarment and Exclusions
organization
Record ID: md-interdictie-7958a6cd14268813874adee6a947111a90f1d030
- Cobzac Ion
Debarment and Exclusions
organization
Record ID: md-interdictie-7a02be9289e4d60d3445fe21b543419729be15b2
- Dragan Serghei
Debarment and Exclusions
organization
Record ID: md-interdictie-7ede7e1e307848010261f1bf8a7622832042476e
- Bunescu Tatiana
Debarment and Exclusions
organization
Record ID: md-interdictie-9d03ced859ad56b5d6cc19a85220c65331b577c4
- Srl"vulturii Protectori"
Debarment and Exclusions
company · md
Record ID: md-interdictie-adfb45fe0578e05e4d1ce16a39d7cae33d2d55df
- Glebov Alexandr
Debarment and Exclusions
organization
Record ID: md-interdictie-b93945c2165cf3e1042dfef066654100415b5386
- Cernitu Dumitru
Debarment and Exclusions
organization
Record ID: md-interdictie-ca435bde21f9f07d996f6b27b3c9fb093b8643ad
- Cazacu Andrei
Debarment and Exclusions
organization
Record ID: md-interdictie-d7c7a687d2ad43c0b0ea9f86e7b3dd594e54dd31
- Neshko Taisia
Debarment and Exclusions
organization
Record ID: md-interdictie-e3a7d89c37e495ae6e6f924291bea52e1002623a
- Neshko Dmytro
Debarment and Exclusions
organization
Record ID: md-interdictie-f4be58f9ccc26ed499964fc64b28cc073d865dfb
- Cotruţa Ion
Debarment and Exclusions
organization
Record ID: md-interdictie-f5fb05fddd3977adce480092f53868e50118b0f3
- Ferfeţchii Andrei
Debarment and Exclusions
organization
Record ID: md-interdictie-f71a31a5e9a4857c9167f7f5fa6e56ebe9860314
- Stratan Alexandru
Debarment and Exclusions
organization
Record ID: md-interdictie-fa7334de1c840292a379951f37a1992498f26076
- Srl"iq Fenster"
Debarment and Exclusions
company · md
Record ID: md-interdictie-fe80e084a50fa34425204ffddd9b209731ec8393
- Islamic State East Asia, Maute Group, Daulah Islamiyah, and Other Associated Groups
Global Sanctions
organization
Record ID: md-terr-0582302e2145b867a7f55876f1d23f52dc4784e5
- Al Zawaya Group For Development and Investment Sociedad Limitada
Global Sanctions
person
Record ID: md-terr-57244f3dc82cce69ce6aaff0fcbdf9ede68193bf
- Autoservice Sa
Special Interest Risk
organization
Record ID: mdrisepep-00a1409403df22e1d34b8380ee98edb026e0d077
- Instituția Privată Pentru Integritate Financiară „integral”
Special Interest Risk
organization
Record ID: mdrisepep-00c2c3db571f117d0b46277d6f2f930ebd1829f2
- Elevator Kelley Grains Sa
Special Interest Risk
organization
Record ID: mdrisepep-00f0d5bb68d1f86aaf0f757f2dfee4dce007b816
- Asociația Judecătorilor Din Republica Moldova
Special Interest Risk
organization
Record ID: mdrisepep-0150bcd55ac6ce41bbf1dae1b10cce7c3f4a27d3
- Ecostat Srl
Special Interest Risk
company
Record ID: mdrisepep-02064798191d988ca04ade4b85421f39e07c0d7c
- Vedova-grup Srl
Special Interest Risk
organization
Record ID: mdrisepep-0208c2f7225c2041c253cb0a3f8b625f1d77189c
- Lesta Plus LTD (Kiev, Ucraina)
Special Interest Risk
organization
Record ID: mdrisepep-0227c52bb6bc2b1c372ffcbabb4d86890e3ce7d0
- Serghei Pușcuța
Special Interest Risk
person
Record ID: mdrisepep-0242be455c2c4ea35c6f36ff051fae12c21bf3d5
- Ipteh Sa
Special Interest Risk
organization
Record ID: mdrisepep-026b989476cbcbb62684c4fbcd8de2d8bf8c9341
- Floarea Soarelui Sa
Special Interest Risk
organization
Record ID: mdrisepep-0344b58a7c2e777127be49692e81efaefcdb23d7
- Congresul Autoritărităților Locale Din Moldova
Special Interest Risk
organization
Record ID: mdrisepep-03e587fc7c99a0d8298e9c34a23968f67436ecfb
- Triumf-profit Srl
Special Interest Risk
organization
Record ID: mdrisepep-040ebde4bd8484028c3602dfc6628b0baf155e26
- Gospodăria Țărănească „sadova”
Special Interest Risk
organization
Record ID: mdrisepep-042b576e38dedb14a94b2a030eabba8fa8fffe6b
- Veaceslav Volodin
Special Interest Risk
organization
Record ID: mdrisepep-046a655146d9a1f0b8d990421165685e8c777c23
- Ao Societatea Pentru Studiul Și Combaterea Durerii Din Moldova
Special Interest Risk
organization
Record ID: mdrisepep-047618d5d2a08b88f3ca994294bda84a6d2306dd
- Avantage Srl
Special Interest Risk
organization
Record ID: mdrisepep-04c705bdf46739da0914c39a5a732aa9e842898c
- Lexprom Plus Srl
Special Interest Risk
organization
Record ID: mdrisepep-0530dd064d130e21e3a56b261294d04fd8dc8988
- Fundația De Binefacere „din Suflet”
Special Interest Risk
organization
Record ID: mdrisepep-05a6a36b126323b0ec1ac4f0777e200c0ef49dee
- Asociația Internațională Pentru Relații Economice Externe Și Investiții Prosperarea Moldovei
Special Interest Risk
organization
Record ID: mdrisepep-05b844f285b0fb0175ee70bad36af02177ce7766
- Ao Asociația Colecționarilor Și Amatorilor De Arme De Foc
Special Interest Risk
organization
Record ID: mdrisepep-05eeb25dfa5ff1450af0581f511732138efd0c1f
- Blocul Patriotic
Special Interest Risk
organization
Record ID: mdrisepep-05f3635709f18a0e0c652205aed246b8929cf244
- Organizația De Tineret, Platforma Da
Special Interest Risk
organization
Record ID: mdrisepep-063cefb48374a30b1072b1c9f281fd385845ec01
- Monolit Sa
Special Interest Risk
organization
Record ID: mdrisepep-06b6201c07c530c799d8ac314fc233e421e93e6b
- Societatea Vânătorilor Și Pescarilor Din Republica Moldova
Special Interest Risk
organization
Record ID: mdrisepep-06c23de9d226bc0cf87abaae2e04105ca9b1cb88
- Icam Sa
Special Interest Risk
organization
Record ID: mdrisepep-07172e0c7adfc65eedc3bd3a0bf32a766b559f7f
- Larisa Gușan
Special Interest Risk
organization
Record ID: mdrisepep-08133fefd7aa67e80eae07b0e5071829f5def4a0
- Mld Media Srl
Special Interest Risk
organization
Record ID: mdrisepep-08af1d6529c728a2e57401e36635983a3fc7fe30
- Îi Uzun Grigorii
Special Interest Risk
organization
Record ID: mdrisepep-08cec0eb81854fc5f4fb091c255d6e5d3957740c
- Baa Lebedinsky & Partners
Special Interest Risk
organization
Record ID: mdrisepep-08f5d32fb3ea1cb0e4257200cc0d5563529acc25
- Artmarket Srl
Special Interest Risk
organization
Record ID: mdrisepep-093b265e2870d69b036bb619d1c9c2e3dcf86aca
- Katev Travel & Commercial S.r.o
Special Interest Risk
organization
Record ID: mdrisepep-096818bb8414ce821f5d3100955cf6d14550bd6b
- Clubul Istoric-patriotic Rus Din Moldova
Special Interest Risk
organization
Record ID: mdrisepep-09843d40641f9d23958333fdcc27542415db547e
- Idis "Viitorul"
Special Interest Risk
organization
Record ID: mdrisepep-09e7d2ea50540a816c1f0edcaecbdc8604dfd7ad
- Vitali Cebanu
Special Interest Risk
person
Record ID: mdrisepep-0a5e4a6a1f6c9df12a23c6c1a4db7a82be2d9702
- Constar Invest Srl
Special Interest Risk
company
Record ID: mdrisepep-0b95dd254485bf6cd58adaff7471eb8dc51892e9
- Dii-teh-group Srl
Special Interest Risk
organization
Record ID: mdrisepep-0bacd50dc4db4d5be21453979a0fc704b56c170d
- Triada-holding Sa
Special Interest Risk
organization
Record ID: mdrisepep-0c3c41ea59acfecea20ff28ffa2b939038be0dbb
- Sanda Diviricean
Special Interest Risk
organization
Record ID: mdrisepep-0d0cfd4e3b7123a967aae018852668e0162ed6b0
- Advertis-com Srl
Special Interest Risk
organization
Record ID: mdrisepep-0d27ed90e89a9ae866ce8bb6f3421d50fa8f50ba
- Anatolie Galben
Special Interest Risk
person
Record ID: mdrisepep-0d8d096ebc769ed18a1b52076bde4df56a9fe5f9
- Otiv Prime Holding Bv
Special Interest Risk
organization
Record ID: mdrisepep-0da7c2c65184fd1f216f6967174d4b29400f2608
- Savim-com Srl
Special Interest Risk
organization
Record ID: mdrisepep-0dc6267b24865e757cf6cbe9b16e895e39285ed3
- Grigore Corcodel
Special Interest Risk
person
Record ID: mdrisepep-0e1daba8aa97bf88ee2d01411e15d9774c1aa8c5
- Fn Neptun-m Sa
Special Interest Risk
organization
Record ID: mdrisepep-0e535311297857ad5bbab204d56c9f64278ef583
- Publicația Periodică Ziarul „панорама Дч” Srl
Special Interest Risk
organization
Record ID: mdrisepep-0f384e1ce80b83acc6c53c69d4a078ee0c1458d7
- Tukumaan LTD
Special Interest Risk
company
Record ID: mdrisepep-0f3dd60564dc3dc05845cb9c6fb8e55ab7c6c5bb
- Astra Invest
Special Interest Risk
organization
Record ID: mdrisepep-1145cf68428c517e2e3eaa78be6661fb94c26e1b
- Agrogal-trans Srl
Special Interest Risk
organization
Record ID: mdrisepep-114a894ea4b428b38b6e3da764dc128d631bdb78
- L&ba Consultant Srl
Special Interest Risk
organization
Record ID: mdrisepep-119760c659982eb6baea2c408be10db65cb8e2b1
- Vangurad International Group LTD
Special Interest Risk
organization
Record ID: mdrisepep-11ca5a10f30262f01be0b10b9526e534e01a8504
- Vladimir Munteanu
Special Interest Risk
person
Record ID: mdrisepep-11cf00389d9ef9d998bac5b3b9270b54100ea484
- Exclusiv Media Srl
Special Interest Risk
company
Record ID: mdrisepep-125fe0bb1c01a17d2f028fc97c27c504c940fd0d
- Jet Business Limited Tov
Special Interest Risk
company
Record ID: mdrisepep-12c1163eb4a38b36ce7519dbacfbd151458c3a79
- Otiv Prime Real Estate Bv
Special Interest Risk
organization
Record ID: mdrisepep-12d6cbd0e2db99d48cf03f2a91696043d9e6abce
- Valeriu Ciorici
Special Interest Risk
person
Record ID: mdrisepep-12f3431b359544c09f17d8288cc7e0e27c6b55ba
- Alexandru Pelin
Special Interest Risk
person
Record ID: mdrisepep-134e81c03c96ce00a96a967b8f306a886f5a162b
- Asociaţia Obştească Fortius
Special Interest Risk
organization
Record ID: mdrisepep-1376e759630e7b630fadee66d385451e5658d999
- Asociația Oamenilor De Afaceri Din Moldova
Special Interest Risk
organization
Record ID: mdrisepep-139712e74094cecef6940db679a8d08d8e6766c6
- Serghei Anastasov
Special Interest Risk
person
Record ID: mdrisepep-13e29a6bbc9c0b25292d9fbfb10fba20be5cd1c5
- Adamin Srl
Special Interest Risk
organization
Record ID: mdrisepep-14910e848e00661df42c0722ed8c2ea8ffdebcf9
- Institutul Strategiei Naționale
Special Interest Risk
organization
Record ID: mdrisepep-14cd28de258d6471703ab1af8758f0c61c97540e
- Lidia Chireoglo
Special Interest Risk
person
Record ID: mdrisepep-16538a0267605a4723ca0c236533b49f511b6702
- Combinatul Auto 4 Sa
Special Interest Risk
organization
Record ID: mdrisepep-169180e5c9129cbf9ed6da4de0968824c6602925
- Lic-dana Srl
Special Interest Risk
organization
Record ID: mdrisepep-1719987193bf5cefb56ce2761f7aa52c693ca86c
- Mioara Sa
Special Interest Risk
company
Record ID: mdrisepep-173582961d9ec04659fe438ef37afeed49248e55
- Meridian-mall Srl
Special Interest Risk
organization
Record ID: mdrisepep-17731e149fad8426c6471d84dbd78685671014b4
- Agrotehnica Sa
Special Interest Risk
company
Record ID: mdrisepep-177a7c73c54f74486524be78b1c421c922d2ba4b
- Clubul Sportiv „olimp-ungheni”
Special Interest Risk
organization
Record ID: mdrisepep-1856e7a10a6ae63f56d38902f244a96d63a0d170
- Divlas-com Srl
Special Interest Risk
organization
Record ID: mdrisepep-198381de2de8147b2882a26d098c265a4a38eb0a
- Alexandru Gheorghieș
Special Interest Risk
person
Record ID: mdrisepep-198fc4f4e5bd8214d276f1dda94ae4fefc6585b3