Agro-S.A.V.V.A. S.R.L.: Add-on

Agro-S.A.V.V.A. S.R.L. Full name: Societatea Cu Răspundere Limitată Agro-S.A.V.V.A Address: Dubăsari, Pîrîta IDNO: 1003600095516 Registration date: 16.04.1998 Directors: Papuc Simion Shareholders: Popa Vasile Muntean Alexei Papuc Simion Craijdan Fiodor Nagalisov Vasile Mentioned in: Navigate

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Agro-Tiras S.R.L. : Add-on

Agro-Tiras S.R.L. Full name: Societatea Cu Răspundere Limitată Agro-Tiras Address: Dubăsari, Molovata Nouă IDNO: 1002601001715 Registration date: 23.12.2002 Directors: Driga Stepan (https://www.facebook.com/stepan.driga) Shareholders: Driga Stepan Mentioned in: Navigate the dataset  

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Posedo-Agro S.R.L.: Add-on

POSEDO AGRO S.R.L. Full name: Societatea Cu Răspundere Limitată Posedo Agro Address: Dubăsari, Cocieri, str. Renaşterii, 63 IDNO: 1003601005721 Registration date: 14.05.2002 Date of liquidation: 12.07.2007 Directors: Popa Serghei Pînzaru Mihail Shareholders: Popa Serghei

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Mansudae Overseas Projects

Mansudae Overseas Projects is a construction company based in Jongphyong-dong, Phyongchon District, Pyongyang, North Korea. Mansudae Overseas Project (MOP) is an entity with global operations and was sanctioned by the U.S. Treasury in 2016 under

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Sakr Factory

Address: 3 Cairo Governorate 11562, Egypt Tel: +20 2 22690922 Sakr Factory is engaged in the production of infrared guided missiles, artillery rockets, anti-tank weapons, and CNC machines. The Sakr [Falcon] Factory produces artillery

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Saeng Pil Trading Corporation

Saeng Pil Trading Corporation was identified as an alias of the long sanctioned Green Pine Associated Corporation. It is listed as Saengp’il Company by the Treasury’s Office of Foreign Assets Control (OFAC). Green Pine

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