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Browse every source17 results
17 source records, in corpus order.
- Person
Vladimir Plahotniuc
Born 25 Dec 1965 (60 years old),Cyprus
Also known as Mikhail TAUSHANOV; Владимир Георгиевич ПЛАХОТНЮК; Vlad Georgievič PLACHOTŇUK and 22 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Company
Collecting Bee SRL
Romania
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Okulov
Born 6 Dec 1981 (44 years old),Romania
Also known as Alexander Fiodorovich Okulov
Sanctioned entity
Also debarred entity
3 sources
- Company
NIMR International S.R.L.
Romania
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SOUTHEAST TRADING LTD
Finland
Also known as Southeast Trading Ltd; Southeast Trading LTD.
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Omer GELERI
Born 1 Mar 1946 (80 years old),Romania
Sanctioned entity
Also debarred entity
3 sources
- Type not stated
ALMER DRUM S.R.L.
Romania
Debarred entity
4 sources
- Organization
GELRO IMPEX S.R.L.
Romania
Sanctioned entity
Also debarred entity
3 sources
- Organization
MEGA GROUP S.R.L.
Romania
Sanctioned entity
Also debarred entity
3 sources
- Company
NEST WISE TRADING S.R.L.
Romania
Sanctioned entity
Also debarred entity
3 sources
- Organization
GELERI IMPORT EXPORT S.R.L.
Romania
Sanctioned entity
Also debarred entity
3 sources
- Type not stated
Ultra Division s.r.l
Romania
Debarred entity
1 source
- Person
Elena Rodica Baldea
Romania
Debarred entity
1 source
- Person
Daniel Stefan Ciocan
Romania
Debarred entity
1 source
- Person
Claudiu George Necula
Romania
Debarred entity
1 source
- Type not stated
SC Luxortransrom SRL
Romania
Debarred entity
1 source
- Type not stated
SC Alessia Pro Trans Spedition SRL
Romania
Debarred entity
1 source