SIC Intelligence

Record directory — page 2662

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 266,101–266,200

  1. Vasile Şarco

    Special Interest Risk

    person

    Record ID: mdrisepep-a22b310dbfdc54af7cfa952fef0192dae7189472

  2. Lukoil-moldova Srl

    Special Interest Risk

    company

    Record ID: mdrisepep-a24468c486a260854c16c788baa60feee247f016

  3. Partidul Pro Moldova

    Special Interest Risk

    organization

    Record ID: mdrisepep-a28a75aadd397548e7d5883e48bc192613f470c6

  4. Flograin Group Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-a29587746089b14e94265d04cc103761e773ca43

  5. Fundaţia De Caritate "Miron Shor"

    Special Interest Risk

    organization

    Record ID: mdrisepep-a2983b94bc6fed488f1d46d7a91cce17ddb7111f

  6. Partidul „moldova Unită – Единая Молдова”

    Special Interest Risk

    organization

    Record ID: mdrisepep-a2c8e7f1fca2e6b08e546790cd4321b2f3adc451

  7. Ao Centrul International Moldo-israilean De Relații Economice Externe Si Educație

    Special Interest Risk

    organization

    Record ID: mdrisepep-a2f8a0051b461d5cf9b48e717b9ed9bee87cb9b1

  8. Federația De Rock and Roll Acrobatic

    Special Interest Risk

    organization

    Record ID: mdrisepep-a34abe1a65d168606f73d8d70e44ba8475470459

  9. Viorel Cernăuțeanu

    Special Interest Risk

    person

    Record ID: mdrisepep-a3700964e538ca6183c4c91372c99e268b60bf95

  10. Ao Bunici Grijulii

    Special Interest Risk

    organization

    Record ID: mdrisepep-a3a396de836fae57dc70c681dd99c717e58decdd

  11. Ilya Kazmaly

    Special Interest Risk

    person

    Record ID: mdrisepep-a3b03a679d16c39930a1a2f4a52cbbab86e68e09

  12. Fly One Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-a4184a2c1e990828bf6879d78f1cc7257026c046

  13. Ao Clinica Juridică Ulim

    Special Interest Risk

    organization

    Record ID: mdrisepep-a4321bfd2d8f9fadbc27dcee95cfe8de2825a964

  14. Ao Îngerașul

    Special Interest Risk

    organization

    Record ID: mdrisepep-a5c30d87895b7b07083b28bc6bd1c7d3f39f7d02

  15. Sindicatele Procuraturii

    Special Interest Risk

    organization

    Record ID: mdrisepep-a709d33d597ae4a2def0b23576652b8e19340751

  16. Mircea Roșioru

    Special Interest Risk

    person

    Record ID: mdrisepep-a70eb1717ec32eaeb161dd079286cdb428dd1540

  17. Partidul Dezvoltării Și Consolidării Moldovei

    Special Interest Risk

    organization

    Record ID: mdrisepep-a7144ac53fe689d101a96729e080daaf6633a94a

  18. Fly One Airlines

    Special Interest Risk

    organization

    Record ID: mdrisepep-a78e69dfbae9665ed1c072f5b67609e7820017ca

  19. Avia Invest Srl

    Special Interest Risk

    company

    Record ID: mdrisepep-a79dc37824c1dff92aeb03160839a027e76e43b8

  20. Ziarul „единая Гагаузия”

    Special Interest Risk

    organization

    Record ID: mdrisepep-a824b3d3ea6c9aafa28d492a2c266914ca039074

  21. Alexandr Petrov

    Special Interest Risk

    person

    Record ID: mdrisepep-a83e46f00280ad0f76e8818fa1a20b3a5d793900

  22. Office Five Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-a860e078a3a3e9190df3758a64ccc6e94a5a0d84

  23. Asociația Pentru Guvernare Eficientă Și Responsabilă (Ager)

    Special Interest Risk

    organization

    Record ID: mdrisepep-a898f799cd090a142bf79cead5e6f2d21c7a65aa

  24. Ghenadie Pavliuc

    Special Interest Risk

    person

    Record ID: mdrisepep-a8aeea248871bfbfd6cedc060a5c038920aa240e

  25. Agroprombank

    Special Interest Risk

    organization

    Record ID: mdrisepep-a8cc5dcc12965a2a563174ebb3af8e21cdacd68f

  26. Ștefan Paniș

    Special Interest Risk

    person

    Record ID: mdrisepep-a8eb8c3932fac2782694082c853c4f6cfa6cb2cb

  27. Ao Centrul De Politici Și Reforme Structurale

    Special Interest Risk

    organization

    Record ID: mdrisepep-a8eed224aa52082398474c7793c19a9089d68f39

  28. Institutul Național Al Justiției

    Special Interest Risk

    organization

    Record ID: mdrisepep-a8efc46d1444fc1f6382509f62c3a6116daf013b

  29. Onetwostart LTD (Hong Kong)

    Special Interest Risk

    company

    Record ID: mdrisepep-a91bcd8ced9978221d95e8d36385ca5bda5a6840

  30. Corporația De Finanțare Rurală Sa

    Special Interest Risk

    company

    Record ID: mdrisepep-a99ec041af3ad1349ad102e033a0146164dbcbf6

  31. Dorel Musteață

    Special Interest Risk

    person

    Record ID: mdrisepep-a9e43030674d38178bf2c9d5aacff2e19f08421b

  32. Alighenix Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-aa03dc79154684c58032f45116989f0cb3a17104

  33. Sergiu Cociorva

    Special Interest Risk

    person

    Record ID: mdrisepep-aa5c73beb66c52e912e09636b01715772ab59f01

  34. Consiliul Superior Al Magistraturii

    Special Interest Risk

    organization

    Record ID: mdrisepep-aa739d70d8a09f16eaa4c1971c34407f4541d751

  35. Asociația Judecătorilor Din Republica Moldova

    Special Interest Risk

    organization

    Record ID: mdrisepep-ab3df61a05e3741e1890953647b72c04091a1a38

  36. Clubul Izborsk (Moldova)

    Special Interest Risk

    organization

    Record ID: mdrisepep-ab894b72700a43f1b1226b06cbc4bc396e480e74

  37. Clasic Mobile Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-ac01e6653aee8c6566d3bdaa0542b2c540fdeda3

  38. Casa De Schimb Valutar Eromed-lux Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-ac55769e13217335962442aae994c201f86141a3

  39. Daac Software Systems Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-ac98e44b846f355ab7739286232d77bf8d10ebdc

  40. Institutul Modernizării Moldovei

    Special Interest Risk

    organization

    Record ID: mdrisepep-acbb3441aebaed98375926488ff73496ecfc3da9

  41. Nobildiligence Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-acc2362cc7a4f7f3deecc9201b02661758f92ea2

  42. Triada-holding Sa

    Special Interest Risk

    company

    Record ID: mdrisepep-acfe86dcb9782c570f37826a9f2a3e88fc59a677

  43. Eduard Harunjen

    Special Interest Risk

    organization

    Record ID: mdrisepep-ad51995d7b3090f63f0d43a93527a281c195d7f3

  44. Fondul De Investiții Exiton-bon Sa

    Special Interest Risk

    company

    Record ID: mdrisepep-ada8c29cef12aaf1595f52c4839452178f4f8880

  45. Medias Health Center Sa

    Special Interest Risk

    organization

    Record ID: mdrisepep-adbaaa98ff67fbd33a9d9169915a263b66bea034

  46. Sheriff Srl

    Special Interest Risk

    company

    Record ID: mdrisepep-ae51869644ec8e77c4c3ce69fb8ce0c05ae82d48

  47. Fincombank

    Special Interest Risk

    organization

    Record ID: mdrisepep-af6fe971879e8d8232fcf4de41484c9eeb208ae5

  48. Cpr Moldova - Centrul De Politici Și Reforme Structurale

    Special Interest Risk

    organization

    Record ID: mdrisepep-b00d85c4b60d5dd42b4f9343283e8c1e99d546be

  49. Dmitri Kiseliov, Director General Al Holdingului Media „rossiya Segodnya”

    Special Interest Risk

    organization

    Record ID: mdrisepep-b016cefb9b348516be86c9bff3b6c35b8db86bda

  50. Biroul Asociat De Avocaţi "Pro Dreptate"

    Special Interest Risk

    organization

    Record ID: mdrisepep-b020802230580732ab914395ae2e3aabd8620a31

  51. Mariana Pitic

    Special Interest Risk

    person

    Record ID: mdrisepep-b02ac5888ef25076389d85895ffe9f45c552f368

  52. Fundaţia Lui Vlad Plahotniuc "Edelweiss"

    Special Interest Risk

    organization

    Record ID: mdrisepep-b052323bb2666ed7515d7ac65801ee4914722b85

  53. Serghei Gubenco

    Special Interest Risk

    person

    Record ID: mdrisepep-b0662fd96525e26e8f30bf47c7c1587ecbf08049

  54. Fbi National Academy Associates

    Special Interest Risk

    organization

    Record ID: mdrisepep-b09120328adb847fade27f4d1110e5e5a6a99a0b

  55. Legalarte Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-b0b39591131334abccb71304badb4b2966347a79

  56. Valeriu Iașan

    Special Interest Risk

    person

    Record ID: mdrisepep-b264d62cb0e51aa3f2204dcb45bee0f6d89d7c23

  57. Congresul Naţional Al Industriaşilor Şi Antreprenorilor Din Moldova

    Special Interest Risk

    organization

    Record ID: mdrisepep-b295a1b2524c39ee9f790a49dd1791aacf9f0e04

  58. Institutul Național De Informații Și Securitate „bogdan, Întemeietorul Moldovei”

    Special Interest Risk

    organization

    Record ID: mdrisepep-b2a8c1033f7633655e316cec45309a925eaf94c5

  59. Multevit Sa

    Special Interest Risk

    company

    Record ID: mdrisepep-b2c1a0761cc9d3251fe3ea904c131c67b4525c62

  60. Uniunea Veteranilor Războiului Din Afganistan Din R. Cahul

    Special Interest Risk

    organization

    Record ID: mdrisepep-b2c5f056ec77039f502134aba2ff0250d7b4dd12

  61. Zbir Sa

    Special Interest Risk

    organization

    Record ID: mdrisepep-b3346ac2a7ed5ad79aff3347a725c6c15fd0203d

  62. Fundaţia De Binefacere „soluţia”

    Special Interest Risk

    organization

    Record ID: mdrisepep-b395cc72e4d4c0631af7fc19f1381cb2c1a408ef

  63. Î.i. Jolnaci Alexandru

    Special Interest Risk

    organization

    Record ID: mdrisepep-b423ccef298f3e409f61dd7832bf9ff69409fca4

  64. Bălțeanca Sa

    Special Interest Risk

    company

    Record ID: mdrisepep-b443b43a9a8a3bc6b75fd661a64f83629a291265

  65. Asociația Procurorilor Din Republica Moldova

    Special Interest Risk

    organization

    Record ID: mdrisepep-b4790246bf807bee31d228ae2592dcfe244fccf1

  66. Angela Motuzoc

    Special Interest Risk

    person

    Record ID: mdrisepep-b515a7d7586d16d185224ae03fe41a4811c25466

  67. Îi Odnostalco Vladimir

    Special Interest Risk

    company

    Record ID: mdrisepep-b56bce607fd9ace674de9392bed269ec2142c521

  68. Partidul Liberal Reformator

    Special Interest Risk

    organization

    Record ID: mdrisepep-b5f9af8f7d44cc023d00a56ae1e16dc4f417b331

  69. Nicolae Corcea

    Special Interest Risk

    person

    Record ID: mdrisepep-b6037f1ddb2407a2aa24404bdb63aff26cb45b2e

  70. Mihail Harabagiu

    Special Interest Risk

    person

    Record ID: mdrisepep-b6f64f7d7a28324be93f64ed7cab25e1be06fb21

  71. Ipteh Sa

    Special Interest Risk

    company

    Record ID: mdrisepep-b7317709c22114ea0273862f0f6ceda885fba858

  72. Partidul Pro Moldova

    Special Interest Risk

    organization

    Record ID: mdrisepep-b7f20a7a373993a7fdd6379e9b28b23e3cd705ed

  73. Elital-garant Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-b84ee423f6e2802bdc56769324d2334f92cf8d77

  74. Contur Imobil Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-b87a30fb1278fabdc29676562a19f9a6d8ace4e7

  75. Iurie Plopa

    Special Interest Risk

    person

    Record ID: mdrisepep-b8db6eaf7bc0f1627bd9740864a36a2362a60238

  76. Victor Ucraineț

    Special Interest Risk

    organization

    Record ID: mdrisepep-b8dd430d337d3a8f21a0b5c804ee9ca081cea4e8

  77. Glebuscom Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-b945a15d46ac8e642448aca215ac05b8b38da179

  78. Partidul Politic „unitatea Rusă”

    Special Interest Risk

    organization

    Record ID: mdrisepep-baac5a783bc8bb45bde19aa52caa13cd59840590

  79. Institutul Social Democrat

    Special Interest Risk

    organization

    Record ID: mdrisepep-baaf30b5fdd910c4c20ad1d2ce379d4f09de0c96

  80. Dinu Țurcanu

    Special Interest Risk

    person

    Record ID: mdrisepep-baf6b055eadb08649623b15d21b3247f66d0fa80

  81. Îi Video-studiou Ivanovici

    Special Interest Risk

    organization

    Record ID: mdrisepep-bb39e8463c42d2e593bab16e4e989dddcfdc4a4e

  82. Partidul Coaliția Pentru Unitate Și Bunăstare

    Special Interest Risk

    organization

    Record ID: mdrisepep-bb95fa447e6337e87cfe5dfb67d254d0ebd93285

  83. Piotr Pușcari

    Special Interest Risk

    person

    Record ID: mdrisepep-bbbcfd382c4692a8970a7989d4939a0954d515b7

  84. Endo-grup Srl

    Special Interest Risk

    company

    Record ID: mdrisepep-bbd968b38a00d7be26715e470312acae0a2983d2

  85. Ștefan Bolea

    Special Interest Risk

    person

    Record ID: mdrisepep-bc38f7b53c2fa58a93bab86d0d19b8bb4c61f674

  86. Partidul Nostru

    Special Interest Risk

    organization

    Record ID: mdrisepep-bc55d55d85cdf3fd754c00e6dba24c1fd5ac3409

  87. Îi Candu Andrian

    Special Interest Risk

    organization

    Record ID: mdrisepep-bc5b321c3dcd2808d6a52029d910c56fdc7a2063

  88. Evencom V.l. Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-bc5c927853249a59feba80d2933c2911918abcac

  89. Partidul Dezvoltării Și Consolidării Moldovei

    Special Interest Risk

    organization

    Record ID: mdrisepep-bc7e37f1844c52be0c9dbf6258a9fd5df176d779

  90. Uniunea Avocaților Din Republica Moldova

    Special Interest Risk

    organization

    Record ID: mdrisepep-bd0de6922794bcc4ee2aa78a0e3e5762dc506634

  91. Crimantis Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-bd2d7d479e20489897e60c1ce965f91194ba5ca1

  92. Combinatul De Cereale Aur Alb Sa

    Special Interest Risk

    organization

    Record ID: mdrisepep-bdfde2be576a8979c4da14b2e9f14c4ff1c79d97

  93. Petru Iarmaliuc

    Special Interest Risk

    person

    Record ID: mdrisepep-be218cf5bb96b5b2af7c3e05e14a8867be6409ee

  94. Dmitrii Oghirciuc

    Special Interest Risk

    organization

    Record ID: mdrisepep-be3649f8fba679e6693193c453e088225d865894

  95. Îm Basarabia-agroexport Co Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-be527b69e3e41811d8e539233f47fbe9a118a8b6

  96. Global Lux Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-be739f1990538b32dbb56a4bcd3fa34fabd748f0

  97. Gospodăria Țărănească „mihail Paciu”

    Special Interest Risk

    organization

    Record ID: mdrisepep-bebb5b99dcbf2f5ba13b1a1a18e1b67cb9886e4f

  98. Ion Dodon

    Special Interest Risk

    person

    Record ID: mdrisepep-bef5124f8be70cb45ed13a46f6660a5277cc6c6d

  99. Interdnestrcom-transnistria

    Special Interest Risk

    organization

    Record ID: mdrisepep-bf218d342d74b31ae9f91637980f40d261edb7ef

  100. Interactiv Sa

    Special Interest Risk

    organization

    Record ID: mdrisepep-bf60a0805116543724d937d708689a4363beaa13