SIC Intelligence
Record directory — page 2659
Browse 578,048 public-source records across 5,781 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 265,801–265,900
- Anengrain - Group Srl
Special Interest Risk
organization
Record ID: mdrisepep-50390d80e54d3e28677eba712dc81cfeb716d595
- Member of the Republican Board
Special Interest Risk
organization
Record ID: mdrisepep-50841a9c1336bb9a2c4c7d9365d49aafc2d36096
- Aeî Microfin
Special Interest Risk
organization
Record ID: mdrisepep-508a8ace9b405f2c26acd89635011c5315ce5351
- Home & Hobby Srl
Special Interest Risk
organization
Record ID: mdrisepep-50c463af7ad0d6993d2c4814b5a1e05b7251a9df
- Societatea Vânătorilor Și Pescarilor Din Moldova
Special Interest Risk
organization
Record ID: mdrisepep-50e2a09e01562033bacab7bada872d3b2b62dd8b
- Daac Autotest Srl
Special Interest Risk
organization
Record ID: mdrisepep-51439003964e96c97355c5ba3930cb921465b2ab
- Vasili Chirtoca
Special Interest Risk
person
Record ID: mdrisepep-5152b12657cb35e922dcf564fa3142417b7cabce
- Basarabia-agroexport Srl
Special Interest Risk
organization
Record ID: mdrisepep-517b964b031fb2faf4e7f929c4b6ebe5bd91b16f
- Zoom-auto Srl
Special Interest Risk
organization
Record ID: mdrisepep-51f8315c2fac95f7705276b595f7bc779337f82f
- Consiliul De Integritate Al Ani
Special Interest Risk
organization
Record ID: mdrisepep-525c7b276714707bddf2d26f18d87ee0836518f1
- Institutul De Politici Publice
Special Interest Risk
organization
Record ID: mdrisepep-52623590f3181560dd267254987c47ed83cadf1e
- Olga Bejenari
Special Interest Risk
person
Record ID: mdrisepep-527115c3eea09bebea335166b4441d002acd0ec8
- Asito Sa
Special Interest Risk
organization
Record ID: mdrisepep-527a074e5a0cebca386b01b86aa277f54b437ea0
- Grigori Colev
Special Interest Risk
person
Record ID: mdrisepep-5299d819a8f235a8daa05373df6167ad2c755f3e
- Bălțeanca Sa
Special Interest Risk
company
Record ID: mdrisepep-529d8c34da2582d43cc09fd4acf8222b0e07a623
- Veaceslav Rusnac
Special Interest Risk
person
Record ID: mdrisepep-53058feb7c52e2353838a3d3660b9e6f621215ad
- Fracțiunea „russia Unită”
Special Interest Risk
organization
Record ID: mdrisepep-533367c695a76d0fa9ec3fc9c9da67e1ea12eb34
- Sindicatul "Demnitate"
Special Interest Risk
organization
Record ID: mdrisepep-53faf898e2e7ff225019b5c230030852e4ac9d0e
- Daac Auto Srl
Special Interest Risk
organization
Record ID: mdrisepep-5415610e3b7490ffce5a936c45965c4546265a36
- Aurant Srl
Special Interest Risk
organization
Record ID: mdrisepep-5468befa71dede84b70e1eb90473191989617e68
- Uniunea Ofițerilor Din Republica Moldova
Special Interest Risk
organization
Record ID: mdrisepep-547660360a6269cd22e6fad060bfb2ecf6f8b14f
- Liafarm Srl
Special Interest Risk
organization
Record ID: mdrisepep-5504517364e76bb96eb25a39fedf7ed472622ea4
- Pielart Sa
Special Interest Risk
organization
Record ID: mdrisepep-554746b72db80e5218b503469e23e128d7a3bbc0
- Ion Ropot
Special Interest Risk
person
Record ID: mdrisepep-554d7254c63cb69a5bb5d49c9c804d3ec1fa8945
- Nicolae Craiu
Special Interest Risk
person
Record ID: mdrisepep-5606b257a0825c117e4bd1dfc6ee6de4fc69487d
- Oleg Sternioală
Special Interest Risk
person
Record ID: mdrisepep-56443dbb5c588ea8c9877eac44f65845ad3f3b01
- Partidul Pro Moldova
Special Interest Risk
organization
Record ID: mdrisepep-566b4cee8a3adf80b8d745431c76ed86eb896e15
- Goliat-vita Srl
Special Interest Risk
company
Record ID: mdrisepep-56d11439753d0584053e4d79f34a822930b5bdc0
- Worldway LTD (Gibraltar)
Special Interest Risk
company
Record ID: mdrisepep-56d764119ae9dff650312e797c0fa90bd0108207
- Montorul Sa
Special Interest Risk
company
Record ID: mdrisepep-5719f86180d388ddc1ad82631e0f886dfb103a38
- Lidia Bulgac
Special Interest Risk
person
Record ID: mdrisepep-5728f95d4fd6b49501066490842c9f3f080dd336
- Tarus International Srl
Special Interest Risk
organization
Record ID: mdrisepep-57476328edee25eec4a38d3af9afa99578523dde
- Artur Gumeniuc
Special Interest Risk
person
Record ID: mdrisepep-57a8a5480a21e6f98d51345743804d24d0268b22
- Prut Sa
Special Interest Risk
organization
Record ID: mdrisepep-57e8af0b71c577a1b9c787b3ce89c03f78fc871a
- Clubul Sportiv „sheriff”
Special Interest Risk
organization
Record ID: mdrisepep-586b1d1e9a312a1ac8d2f5c8553adb79cca471d8
- Accent It Srl
Special Interest Risk
organization
Record ID: mdrisepep-58a649d25421051dfc559d35d4f228ba6802a0d2
- Аозт Репал
Special Interest Risk
organization
Record ID: mdrisepep-58dfa5666b8666777dc1f175889a6c5862151809
- Uleinord Srl
Special Interest Risk
organization
Record ID: mdrisepep-59396442049b7578f49ec36cde637d4fa4f86e3f
- Asociația Pentru Politică Externă Din Moldova
Special Interest Risk
organization
Record ID: mdrisepep-5958def3effe7dbc5c6b3bb2ec342500a2a0aca6
- Institutul Național Al Justiției
Special Interest Risk
organization
Record ID: mdrisepep-595e3c07e1b0ffd47b221c51867014e7592da780
- Visions Holding Sa (Elveția)
Special Interest Risk
organization
Record ID: mdrisepep-598bf45d025b1c62096a362bd41260213bf8952e
- Egmas Srl
Special Interest Risk
organization
Record ID: mdrisepep-599e68aeea9093dd9d55aba8ed144ebaa83bcb98
- Congresul Internațional Al Industriașilor Și Antreprenorilor (Federația Rusă)
Special Interest Risk
organization
Record ID: mdrisepep-5a0150da1997ec7cb17af3f772b3043ffd28daf6
- Partidul Șansă
Special Interest Risk
organization
Record ID: mdrisepep-5aba43def1318d095bc265094acfb73f724071b5
- Lolid-impex Srl
Special Interest Risk
organization
Record ID: mdrisepep-5b0daaefa2042f3317f6f123cb149c5f9ccb6c87
- Eliri Sa
Special Interest Risk
company
Record ID: mdrisepep-5b257a25dda6786a813d03974ccd2299f9a53563
- Guzun-prim Srl
Special Interest Risk
organization
Record ID: mdrisepep-5b6114ec89c6701ecccc8ba6a535a0647a87d479
- Iurie Chirtoacă
Special Interest Risk
organization
Record ID: mdrisepep-5b616ba1bb3b687ddfba62e34f8bb9d742e20cbc
- Ednis-teh Srl
Special Interest Risk
organization
Record ID: mdrisepep-5b8750eec1c95de25f4c08783e4c2635e15234f1
- L.b.m. Srl
Special Interest Risk
organization
Record ID: mdrisepep-5bc39f826698c06234620fdd6609ff0286792149
- Dnrs Media Star Srl
Special Interest Risk
organization
Record ID: mdrisepep-5c0eb742bacf992a78883dca5f2bd373e130e84b
- Întreprindere Specializată De Reparație Sa
Special Interest Risk
company
Record ID: mdrisepep-5c30f07e94196e94af78f16944022679ec1d85ae
- Tenev Marin Mihov
Special Interest Risk
organization
Record ID: mdrisepep-5c3e40ea16f93a14ccf9ab3aaf16cb5ef6d48313
- Partidul Pentru Viitorul Moldovei
Special Interest Risk
organization
Record ID: mdrisepep-5c6326edc7f9420838a27f2414556d481e0849ed
- Poliactiv Srl
Special Interest Risk
organization
Record ID: mdrisepep-5c75b77cf76c49574de7dc4bc223c6cfd2a2bd91
- Igor Dolință
Special Interest Risk
person
Record ID: mdrisepep-5dceed944a920249e83033edc95fc96f7b407507
- Hișido Srl
Special Interest Risk
organization
Record ID: mdrisepep-5e2a4b9ccf7f7e48e800b9fc55faeec1d4a30769
- Lpnp Tax Solutions Srl
Special Interest Risk
organization
Record ID: mdrisepep-5e4cb0d3732081c45f402bedc30f0d7358a39bc1
- Ceba Grup Srl
Special Interest Risk
organization
Record ID: mdrisepep-5e9ad71752d91b1fe3a001a757a699a3a918e25b
- Viorel Morari
Special Interest Risk
person
Record ID: mdrisepep-5eb3215a4c524cfb8b05dc1f240e0a598d807e72
- Molgranum Srl
Special Interest Risk
organization
Record ID: mdrisepep-5ecc2942b4f3c8422cc0251499398e98c345c90c
- Partidul Popular Creștin Democrat
Special Interest Risk
organization
Record ID: mdrisepep-5f34368955ace7f03bc9e3e4e41aececced08993
- Vasile Mărcuță
Special Interest Risk
person
Record ID: mdrisepep-5fb0219509417217be1834056882dc1038331bfc
- Unibank Sa
Special Interest Risk
company
Record ID: mdrisepep-5fc0ddd325cb94929987de26733f511c54685903
- Iurie Bejenaru
Special Interest Risk
person
Record ID: mdrisepep-5fd94035732e5375b5b9baeb926a4ebcf8808549
- Chestor Srl
Special Interest Risk
organization
Record ID: mdrisepep-601b7c0c10ba443c482acf2e944ef7779916b16a
- Uniunea Ofițerilor Din Republica Moldova
Special Interest Risk
organization
Record ID: mdrisepep-607a9f48e192f152e7bbaa6941ae97f534ed5eef
- Modern-asig Srl
Special Interest Risk
company
Record ID: mdrisepep-6127f579bef715951f53cdf04e1a2cc04e8030e3
- Ruscan Solutions Srl
Special Interest Risk
organization
Record ID: mdrisepep-6132866b4eaf5643155a7a614836be53c428b6ca
- Asociaţia Vânătorilor Şi Pescarilor Din Republica Moldova
Special Interest Risk
organization
Record ID: mdrisepep-6146c086ed124ca2e74515f9b5ad5e8d4e2c7beb
- Ao Automobil Club Din Moldova
Special Interest Risk
organization
Record ID: mdrisepep-61530584a6b76a48a447ec0d0b2ca188fd0db051
- Partidul Nostru
Special Interest Risk
organization
Record ID: mdrisepep-617b11d5c88b8985a1117058dfb1a1b83411c375
- Federația Sindicatelor Siba
Special Interest Risk
organization
Record ID: mdrisepep-618aa30bfbf275c323a0b3b57449e5e1d118ed22
- Amableus Limited (Cipru)
Special Interest Risk
organization
Record ID: mdrisepep-61c0fcf861823e61dab380c8fc97d5f2ea59eda3
- Mariana Ombun
Special Interest Risk
person
Record ID: mdrisepep-61e823fd2dac19be9b0cb029cdf569464bfb836a
- Ion Crețu
Special Interest Risk
person
Record ID: mdrisepep-620e725e337c8c211774c3d86021f7112f9b77a9
- Asociația Procurorilor Din Republica Moldova
Special Interest Risk
organization
Record ID: mdrisepep-623077d8f7413d4ab27cf87b2a7ccf68dac0e93f
- Uniunea Avocaților Din Republica Moldova
Special Interest Risk
organization
Record ID: mdrisepep-6237b2f71b530226535fd5907abcfe23f965f226
- Datahost Srl
Special Interest Risk
organization
Record ID: mdrisepep-62552837c24ea8c2953ee669f2736ce7f94ff694
- Alexei Vasilean
Special Interest Risk
person
Record ID: mdrisepep-62f4fd6bdd35ba4bb745fa1c089fed1f7fd48978
- Publicaţia Periodică „glasul Naţiunii” Srl
Special Interest Risk
organization
Record ID: mdrisepep-633810b15b8af228fe1e08af8b82567bfbaa7b5b
- Danaomix Srl
Special Interest Risk
organization
Record ID: mdrisepep-636dbfbc8e5a612a8c35b0809e5b95941634ad37
- Partidul Liberal Din Moldova
Special Interest Risk
organization
Record ID: mdrisepep-6395e7ece34c493e2b349001b7649388f8e9c354
- Diarstamia Management LTD (Cipru)
Special Interest Risk
organization
Record ID: mdrisepep-63f1991a08841b6a0ebe0af3359ee088ebf0a039
- Floarea Soarelui Sa
Special Interest Risk
organization
Record ID: mdrisepep-6419e2be36b80e6f12c9d53a6d7ed84f812d5a9e
- Margarita Simonyan
Special Interest Risk
organization
Record ID: mdrisepep-64da9f3ad2aee02895ffcb42f76bf459324915e2
- Natalia Plugaru
Special Interest Risk
person
Record ID: mdrisepep-64e709f3996be8d3ca59e33f904eba54a056a94d
- Expert Comerț Srl
Special Interest Risk
organization
Record ID: mdrisepep-650a99c6a7ecc9dbfc835ea6540a5c2ad3eda438
- Alexandr Suhodolski
Special Interest Risk
person
Record ID: mdrisepep-6514622a217895ddbe586d925c55f782874c8e71
- Elena Pahomova, Jurnalistă
Special Interest Risk
organization
Record ID: mdrisepep-654865de5a6bccc5cbfdc16d9b8b23d15237c373
- Asito-broker Sa
Special Interest Risk
organization
Record ID: mdrisepep-65812f1a144b65abc6b86edf8837d240bf342302
- Svetlana Chirtoacă
Special Interest Risk
organization
Record ID: mdrisepep-658cf264c986a3ccbe9090e41ecf92a3fa1a9c83
- Comunitatea ”watchdog.md”
Special Interest Risk
organization
Record ID: mdrisepep-66c7461d2752fb45e849c846dff8cffabf747ab1
- Blocul Patriotic Al Socialiștilor, Comuniștilor, Inima Și Viitorul Moldovei
Special Interest Risk
organization
Record ID: mdrisepep-670e32d9354be7d0353d65cc704fdfee000837b5
- Ion Cojocari
Special Interest Risk
person
Record ID: mdrisepep-673095a806613fb777b1de237fb4486d98863c2e
- Dumitru Robu
Special Interest Risk
person
Record ID: mdrisepep-686264294b7688ecb8d0754b36e8cfe5869b6251
- Ion Muruianu
Special Interest Risk
person
Record ID: mdrisepep-688c0d3cbe1d3f6b2cb383ea27216b8da1e25e00
- Sergiu Lebediuc
Special Interest Risk
person
Record ID: mdrisepep-68bc974f9ba370ed5d86c836c19936eba868bc2d
- Comunitatea Armeană Din Moldova
Special Interest Risk
organization
Record ID: mdrisepep-6a11a124d2a9acf555015ea527337aad655d3a52
- Irarom-grup Srl
Special Interest Risk
organization
Record ID: mdrisepep-6a3a6f1097f3faeb8112659a27f3aba8fd2878e5