Romania Government Information Services
🌐 The government information contains a list of websites with public services and databases from national institutions.
🏛 List of institutions of Romania with public services, phones, address, websites, public databases and offices location.
📂 The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
✔️ Verify the name of people or companies to find if appears in lists of entities with national or international records.
🔎 The results of the search includes data from public records related with Romania in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
🌎 Public Records Information
Laurentiu Virgiliu CIOARA
| Name: | Laurentiu Virgiliu CIOARA | | Alias: | Virgiliu Laurentiu CIOARA | | Birth Date: | 1983-12-29 | | Country | ro | | Address | 47 The Chase, Grays, Essex, United Kingdom, RM20 4BF | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-04-23 - 2036-04-22 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
SC LUXORTRANSROM SRL
| Name: | SC LUXORTRANSROM SRL | | Country | ro | | Address | UNIRII 114 STREET, ROOM 1, BLOC U3, SCARA B, 4TH FLOOR, AP. 20, CONSTANTA | | Sanctions | Reciprocal - 2024-10-07 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Anatolie PAVALACHI
| Name: | Anatolie PAVALACHI | | Birth Date: | 1986-04-09 | | Country | ro | | Address | 16 Acorn Close, Northampton, United Kingdom, NN5 4BD | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2021-08-09 - 2032-08-08 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Iurie GRIGORAS
| Name: | Iurie GRIGORAS | | Birth Date: | 1981-09-09 | | Country | ro | | Address | 19 Chippenham Close, Corby, United Kingdom, NN18 8GY | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2021-09-21 - 2028-09-20 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Nimr International S.R.L.
| Name: | Nimr International S.R.L. | | Alias: | NIMR International S.R.L. | | Country | ro | | Address | STR. HOREA NR. 80-82A AP. 13, 400001 CLUJ-NAPOCA; STR. Horea NR. 80-82A AP. 13 Cluj-Napoca 400001 Romania; STR. Horea NR. 80-82A AP. 13, 400001 Cluj-Napoca | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
Chiril Guzun
| Name: | Chiril Guzun | | Alias: | Guzun Chiril; Кирилл Гузун | | Birth Date: | 1979-04-27 | | Country | md; ro | | Sanctions | (UE) 2024/1243 du 26/04/2024 (UE Moldavie - R (UE) 2023/888) - (UE) 2024/739 du 22/02/2024 (UE Moldavie - R (UE) 2023/888) - Chiril Guzun est le fondateur et le chef actuel de “Scutul Poporului”, une organisation paramilitaire en République de Moldavie, qui comprend d’anciens militaires, policiers et membres des services répressifs, qui recourt à la violence en assistant à des manifestations, en particulier pour déstabiliser la République de Moldavie. Lors des tentatives de déstabilisation du gouvernement national en février 2023, des groupes de manifestants affiliés au parti “ȘOR”, interdit par la suite, et au parti “Construisons l’Europe à la maison”, “Partidul Acasă Construim Europa” (PACE), étaient soutenus et entourés par des membres de “Scutul Poporului”, impliqués dans des émeutes et des manifestations violentes. Chiril Guzun est également une connaissance de longue date de Gheorghe Cavcaliuc„ une personne inscrite sur la liste et le chef du parti “PACE”. Cavcaliuc a reconnu sa concertation avec l’organisation de Chiril Guzun dans le cadre des manifestations violentes. En outre, Natalia Guzun, l’épouse de Chiril Guzun, est vice-présidente du parti “PACE”. En sa qualité de chef de “Scutul Poporului”, Chiril Guzun, en dirigeant et en soutenant des manifestations violentes, ainsi qu’en y participant, est responsable d’actions qui compromettent et menacent l’état de droit, la stabilité et la sécurité en République de Moldavie. En outre, Chiril Guzun est associé à Gheorghe Cavcaliuc et à “Scutul Poporului”.; 2024/739 (OJ L22022024); "Chiril Guzun est le fondateur et le chef actuel de “Scutul Poporului”, une organisation paramilitaire en République de Moldavie, qui comprend d’anciens militaires, policiers et membres des services répressifs, qui recourt à la violence en assistant à des manifestations, en particulier pour déstabiliser la République de Moldavie. Lors des tentatives de déstabilisation du gouvernement national en février 2023, des groupes de manifestants affiliés au parti “ȘOR”, interdit par la suite, et au parti “Construisons l’Europe à la maison”, “Partidul Acasă Construim Europa” (PACE), étaient soutenus et entourés par des membres de “Scutul Poporului”, impliqués dans des émeutes et des manifestations violentes.
Chiril Guzun est également une connaissance de longue date de Gheorghe Cavcaliuc„ une personne inscrite sur la liste et le chef du parti “PACE”. Cavcaliuc a reconnu sa concertation avec l’organisation de Chiril Guzun dans le cadre des manifestations violentes. En outre, Natalia Guzun, l’épouse de Chiril Guzun, est vice-présidente du parti “PACE”.
En sa qualité de chef de “Scutul Poporului”, Chiril Guzun, en dirigeant et en soutenant des manifestations violentes, ainsi qu’en y participant, est responsable d’actions qui compromettent et menacent l’état de droit, la stabilité et la sécurité en République de Moldavie. En outre, Chiril Guzun est associé à Gheorghe Cavcaliuc et à “Scutul Poporului”."; Corrigendum to Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova; Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova; MDA - 2024/1243 (OJ L29042024) - 2024-02-22; Moldova - Part 1; Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex - 2024-05-22 - 2024-03-05 | | Source : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
Mr. Andre Koll
| Name: | Mr. Andre Koll | | Alias: | Andre Koll; KOLL, ANDRE | | Country | de; ro | | Address | SCHOENE , AUSSICHT 6, D-61348, BAD HOMBURG , Germany; SCHOENE AUSSICHT 6, D-61348, BAD HOMBURG, Germany; Schoene Aussicht 6 D-61348 Bad Homburg Germany | | Sanctions | Corrupt Practice; Cross-Debarment: WB - Debarred - 2018-07-02; Debarment w/ conditional release - Corruption - 2018-07-17; Procurement Guidelines, 1.14(a)(i) - 2018-06-26 - 2999-12-31 | | Source : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-09-03T02:50:02 |
Mr Gheorghe Cavcaliuc
| Name: | Mr Gheorghe Cavcaliuc | | Alias: | Cavcaliuc Gheorghe Petru; Gheorghe Cavcaliuc; Gheorghe Petru CAVCALIUC | | Birth Date: | 1982-10-25 | | Country | gb; md; ro | | Address | 126 Lichfield Road New Invention Victory Men's Club, Willenhall WV12 5BB, England; 3 Bouchier Walk, Rainham RM13 7HL, England; 3 Bouchier Walk, Rainham RM13 7HL, United Kingdom; One Canada Square One Canada Square, London E14 5AB, United Kingdom | | Sanctions | (UE) 2024/1243 du 26/04/2024 (UE Moldavie - R (UE) 2023/888) - (UE) 2023/1045 du 30/05/2023 (UE Moldavie - R (UE) 2023/888) - Gheorghe Petru Cavcaliuc est l’ancien chef adjoint de l’Inspection générale de la police de la République de Moldavie. Il est connu pour avoir organisé les violentes manifestations d’octobre 2022 et y avoir participé, aux côtés d’Ilan Shor. Il a utilisé ses relations au sein de l’Inspection générale de la police pour recruter d’anciens officiers de police et créer un groupe paramilitaire afin de “protéger” les manifestants violents contre le gouvernement de la République de Moldavie. Dans ce contexte, il a fondé un “gouvernement fictif” dans le but de remplacer le gouvernement démocratiquement élu de la République de Moldavie. En dirigeant et en organisant des manifestations violentes, Gheorghe Cavcaliuc est responsable d’actions qui compromettent et menacent la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, l’état de droit, la stabilité et la sécurité en République de Moldavie.; 2023/1045 (OJ L140 I); Corrigendum to Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova; Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova; "Gheorghe Petru Cavcaliuc est l’ancien chef adjoint de l’Inspection générale de la police de la République de Moldavie. Il est connu pour avoir organisé les violentes manifestations d’octobre 2022 et y avoir participé, aux côtés d’Ilan Shor. Il a utilisé ses relations au sein de l’Inspection générale de la police pour recruter d’anciens officiers de police et créer un groupe paramilitaire afin de “protéger” les manifestants violents contre le gouvernement de la République de Moldavie. Dans ce contexte, il a fondé un “gouvernement fictif” dans le but de remplacer le gouvernement démocratiquement élu de la République de Moldavie.
En dirigeant et en organisant des manifestations violentes, Gheorghe Cavcaliuc est responsable d’actions qui compromettent et menacent la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, l’état de droit, la stabilité et la sécurité en République de Moldavie."; MDA - 2024/1243 (OJ L29042024) - 2023-05-30; Moldova - Part 1; Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex - 2023-06-28 - 2024-05-22 - 2024-03-05 | | Source : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; RISE Moldova People of interest; Swiss SECO Sanctions/Embargoes; UK Companies House People with Significant Control | | Date | 2026-03-09T11:36:18 |
Odelga Med Ges.M.B.H.
| Name: | Odelga Med Ges.M.B.H. | | Alias: | Odelga Med Ges.M.B.H | | Country | at; ro | | Address | CARLBERGERGASSE 68, 1230 VIENNA, AUSTRIA; CARLBERGERGASSE 68, 1230 VIENNA, Austria; Carlbergergasse 68 1230 Vienna Austria; Carlbergergasse 68, 1230 Wien | | Sanctions | CROSS DEBARMENT : WBG - 2021-06-08 - 2027-06-07; Corrupt Practice, Fraudulent Practice - 2021-06-08 - 2027-06-07; Cross-Debarment: WB - Debarred - 2021-06-25 - 2027-06-07; Debarment - Corruption, Fraud - 2021-06-23 - 2027-06-07; Fraudulent & Corrupt Practices - 2021-06-08 - 2027-06-07 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; Legal Entity Identifier (LEI) Reference Data; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
MARCELLE BANAGA
| Name: | MARCELLE BANAGA | | Country | ro | | Sanctions | Reciprocal - 2021-05-20 - 2026-05-19 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
GELRO IMPEX S.R.L.
| Name: | GELRO IMPEX S.R.L. | | Country | ro | | Address | CART. CRING, BLOC 2C AP. 16, 120164 MUNICIPIUL BUZAU, BUZAU; Cart. Cring, Bloc 2C, Ap. 16, 120164 Municipiul Buzau | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MEGA GROUP S.R.L.
| Name: | MEGA GROUP S.R.L. | | Country | ro | | Address | NO. 3, COMMUNE BRAGADIRU, 77060 CLINCENI, ILFOV; No. 3, Commune Bragadiru, 77060 Clinceni | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Короленко Олександр Анатолійович
| Name: | Короленко Олександр Анатолійович | | Alias: | Korolenko Aleksandr; Korolenko Alexander; Korolenko Oleksandr Anatoliiovych; АЛЕКСАНДР АНАТОЛЬЕВИЧ КОРОЛЕНКО; Короленко Александр Анатольевич | | Birth Date: | 1976-02-01 | | Country | ro; ru | | Address | м. Кривий Ріг Дніпропетровської області (Україна) | | Sanctions | 747/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-10-04 - 2035-10-04 | | Source : | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T03:48:50 |
Huawei Technologies Romania Co., Ltd.
| Name: | Huawei Technologies Romania Co., Ltd. | | Country | ro | | Address | Ion Mihalache Blvd, No. 15-17,1st District, 9th Floor of Bucharest Tower center; Ion Mihalache Blvd, No. 15-17,1st District, 9th Floor of Bucharest Tower center Bucharest RO | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Mr Romain Pison
| Name: | Mr Romain Pison | | Alias: | MR. ROMAIN PISON; Pison, Romain (Mr.) | | Country | be; eg; fr; ge; ro; tj; xk | | Address | APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; Apt. 8 8 Rue Charles Martel 1000 Brussels Belgium; Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium | | Sanctions | CROSS DEBARMENT : EBRD - 2023-06-30 - 2027-12-30; Cross Debarment: EBRD - 2024-07-04 - 2027-12-30; Cross-Debarment: EBRD - Debarred - 2024-06-28 - 2027-12-30; Debarment - Fraud - 2024-07-18 - 2027-12-30; Fraudulent Practice - 2023-06-30 - 2027-12-30 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
GELERI IMPORT EXPORT S.R.L.
| Name: | GELERI IMPORT EXPORT S.R.L. | | Country | ro | | Address | 3 STR. CLINCENI DEPOZITUL, C10, ILFOV 70000; 3 Str. Clinceni Depozitul, C10, Ilfov 70000 | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SC ALESSIA PRO TRANS SPEDITION SRL
| Name: | SC ALESSIA PRO TRANS SPEDITION SRL | | Country | ro | | Address | CONSTANTA, INTERIOARĂ STR., OFFICE BUILDING C6, ROOM 3, OFFICE NO. 2, CONSTANTA | | Sanctions | Reciprocal - 2024-10-07 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
First Bank SA
| Name: | First Bank SA | | Country | ro | | Sanctions | Settled | | Source : | US OFAC Enforcement Actions | | Date | 2025-08-28T06:52:47 |
Mihai Alexandro BOSCOVICI
| Name: | Mihai Alexandro BOSCOVICI | | Birth Date: | 1987-03-16 | | Country | ro | | Address | 24 Millwright Way, Flitwick, Bedford, Bedfordshire, United Kingdom, MK45 1BL | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2022-04-13 - 2031-04-12 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Єріміцюц Александру
| Name: | Єріміцюц Александру | | Alias: | Ierimiciuc Alexandru; Yerimitsiuts Aleksandru; Єрімічук Олександр Володимирович | | Birth Date: | 1971-12-31 | | Country | ro; ua | | Sanctions | 140/2021 - expired - 2021-04-03 - 2024-04-03; 219/2024 - active - 2024-04-04 - 2027-04-04 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Omer GELERI
| Name: | Omer GELERI | | Alias: | GELERI, Omer | | Birth Date: | 1946-03-01 | | Country | ro; tr | | Address | PRUNDENI, VALCEA; Prundeni; c/o GELRO IMPEX S.R.L.; c/o MEGA GROUP S.R.L. | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
UNICREDIT LEASING CORPORATION IFN SA
| Name: | UNICREDIT LEASING CORPORATION IFN SA | | Country | ro | | Address | Bulevardul EXPOZIȚIEI, 012101 BUCUREȘTI, SECTORUL 1 | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
SSIF BRK FINANCIAL GROUP S.A.
| Name: | SSIF BRK FINANCIAL GROUP S.A. | | Alias: | SSIF BRK Financial Group SA | | Country | ro | | Address | Calea Motilor nr. 119, CLUJ-NAPOCA, CLUJ, Romania; Str. MOTILOR Nr. 119, CLUJ-NAPOCA, CLUJ, Romania | | Sanctions | MiFID - Acordarea unui termen de 90 de zile SSIF BROKER S.A. Cluj in vederea adoptarii masurilor ce se impun pentru respectarea prevederilor legale, cu privire la detinerile de actiuni emise de S.C. FACOS SA - 2012-08-07 | | Phone | 40364401709 | | Source : | EU ESMA Sanctions; EU ESMA Suspensions and Removals; PermID Open Data | | Date | 2025-09-09T02:14:01 |
Collecting Bee SRL
| Name: | Collecting Bee SRL | | Country | ro | | Address | 24 BUCHAREST, STR. IULIU VALAORI, 30682 MUNICIPALITY OF BUCHAREST; 24 Bucharest, Str. Iuliu Valaori municipality of Bucharest 30682 Romania; 24 Bucharest, Str. Iuliu Valaori, 30682 municipality of Bucharest; 24 Bucureşti, Str. Iuliu Valaori Municipiul Bucureşti 30682 Romania; Sectorul 3, Strada IULIU VALAORI, Nr. 24, CAM. 1, Etaj 2, Ap. 7, BUCURESTI, BUCURESTI, Romania | | Sanctions | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Source : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CEZ, A. S.
| Name: | CEZ, A. S. | | Alias: | CEZ; CEZ AS; CEZ Group; ČEZ AS; ČEZ Group; ČEZ, a. s.; Čez, A.S. | | Country | cz; ro | | Address | DUHOVA 2/1444 PRAHA 4 PRAGUE 14053 CZECHIA; DUHOVA 2/1444 PRAHA 4 PRAGUE 14053 PRAGUE CZECHIA; Duhova 2/1444, Praha 4, PRAHA, PRAHA, 140 53, Czechia; Duhová 2/1444, 140 53 Praha 4; Prague 4 Duhová 2/1444, 140 53 Prague, Czech Republic; Praha 4, Duhova 2/1444, PRAHA, PRAHA, 140 53, Czechia; Praha, Hlavní město, Czech Republic; Romania | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 420211041111 | | Source : | Business Identifier Code (BIC) Reference Data; EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Companies House People with Significant Control; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
PETROTEL-LUKOIL SA
| Name: | PETROTEL-LUKOIL SA | | Country | ro | | Address | MIHAI BRAVU, 100410 PLOIEȘTI | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
NEST WISE TRADING S.R.L.
| Name: | NEST WISE TRADING S.R.L. | | Country | ro | | Address | CLADIREA ADMINISTRATIVA SCHENKER, INCITA PORT CONSTANTA, CONSTANTA; Cladirea Administrativa Schenker, Incita Port Constanta, Constanta | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-30 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Simed International B.V.
| Name: | Simed International B.V. | | Country | bg; nl; ro | | Address | MIDDENWETERING, , 3543 AR UTRECHT , Netherlands, Registration No. 30082335; MIDDENWETERING, 3543 AR UTRECHT, Netherlands; Middenwetering, 3543 AR Utrecht, Netherlands | | Sanctions | CROSS DEBARMENT : WBG - 2015-06-25 - 2020-06-24; Corrupt Practice; Corruption - 2015-07-30; Cross-Debarment: WB - Debarred - 2015-07-22; "Procurement Guidelines, 1.15(a)(i); Procurement Guidelines, 1.14(a)(i) - 2015-06-25 - 2999-12-31" | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
UNICREDIT CONSUMER FINANCING IFN SA
| Name: | UNICREDIT CONSUMER FINANCING IFN SA | | Country | ro | | Address | Bulevardul EXPOZIȚIEI, 012101 BUCUREȘTI, SECTORUL 1 | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
RAIFFEISEN BANK S.A.
| Name: | RAIFFEISEN BANK S.A. | | Alias: | RAIFFEISEN BANK SA | | Country | ro | | Address | NR. 246D, CLADIREA DE BIROURI FCC, CALEA FLOREASCA, 361820 BUCHAREST; SKY TOWER BUILDING FLOOR 2-7,10,15 CALEA FLOREASCA 1ST DISTRICT 246C BUCHAREST 014476 BUCHAREST ROMANIA; SKY TOWER BUILDING FLOOR 2-7,10,15 CALEA FLOREASCA 1ST DISTRICT, 246C BUCHAREST 014476 ROMANIA | | Source : | Business Identifier Code (BIC) Reference Data; EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-03T00:56:10 |
Кушнір Юріє
| Name: | Кушнір Юріє | | Alias: | Cusnir Iurie; Kushnir Yuriie; Кушнір Юрій Радулович | | Birth Date: | 1969-03-21 | | Country | ro; ua | | Sanctions | 140/2021 - expired - 2021-04-03 - 2024-04-03; 219/2024 - active - 2024-04-04 - 2027-04-04 | | Source : | Ukraine Consolidated State Registry; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-24T19:25:19 |
ARTROM STEEL TUBES S.A.
| Name: | ARTROM STEEL TUBES S.A. | | Alias: | Artrom Steel Tubes; Artrom Steel Tubes SA; TMK-ARTROM SA; TMK-Artrom | | Country | ro | | Address | DRĂGĂNEȘTI, 230119 SLATINA; Olt, Romania | | Source : | EU ESMA Suspensions and Removals; Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-26T10:23:22 |
Dutchmed B.V.
| Name: | Dutchmed B.V. | | Country | nl; ro | | Address | AVELINGEN WEST , 72, 4202 MV GORINCHEM , Netherlands; AVELINGEN WEST 72, 4202 MV GORINCHEM, Netherlands; Avelingen West 72 4202 MV Gorinchem Netherlands; Avelingen-West 72, 4202MV Gorinchem | | Sanctions | CROSS DEBARMENT : WBG - 2017-06-02 - 2031-06-01; Corrupt Practice, Obstructive Practice - 2017-06-02 - 2031-06-01; Corruption, Obstruction - 2017-08-14 - 2031-06-01; Cross-Debarment: WB - Debarred - 2017-08-09 - 2031-06-01; "May 2004 PGL, Para. 1.14(a)(i); May 2010 PGL, Para. 1.14(a)(v)(bb) - 2017-06-02 - 2031-06-01" | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; Legal Entity Identifier (LEI) Reference Data; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
UNICREDIT BANK S.A.
| Name: | UNICREDIT BANK S.A. | | Alias: | UNICREDIT BANK SA | | Country | ro | | Address | BULEVARDUL EXPOZITIEI NR. 1F, 012101 BUCHAREST; EXPOZITIEI BLVD 1F SECTOR 1 BUCHAREST 012101 BUCHAREST ROMANIA; EXPOZITIEI BLVD. SECTOR 1 FLOOR 1 BUCHAREST 012101 ROMANIA; NICOLAE CARAMFIL STREET 25 BUCHAREST 00000 ROMANIA; NICOLAE CARAMFIL STREET 25 BUCHAREST BUCHAREST ROMANIA; SECTORUL 1, B-DUL EXPOZITIEI, NR. 1F, , 012101 BUCHAREST | | Source : | Business Identifier Code (BIC) Reference Data; EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-23T10:23:20 |
AEDIFICIUM BANCA PENTRU LOCUINŢE S.A.
| Name: | AEDIFICIUM BANCA PENTRU LOCUINŢE S.A. | | Alias: | Aedificium Banca pentru Locuinte S.A. | | Country | ro | | Address | Bucureşti Sectorul 1, Calea FLOREASCA, Nr. 246D, ZONA A, Etaj 6, 014476 Bucuresti; FLOREASCA STR 246 D DISTRICT 1 BUCHAREST 014146 BUCHAREST ROMANIA; FLOREASCA STREET 246 D BUCHAREST 014476 ROMANIA | | Source : | Business Identifier Code (BIC) Reference Data; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-02-23T18:57:39 |
SWISS CAPITAL S.A.
| Name: | SWISS CAPITAL S.A. | | Alias: | Swiss Capital SA | | Country | ro | | Address | BD. DACIA 20 ROMANA OFFICES BUCHAREST 000000 ROMANIA; BD. DACIA 20 ROMANA OFFICES FLOOR 4 BUCHAREST BUCHAREST ROMANIA; Sector 1, Bd. Dacia 20, Romana Offices, Et.4, BUCURESTI, BUCURESTI, Romania; Sectorul 1, Strada DACIA Numar 20, Etaj 4, BUCURESTI, BUCURESTI, Romania | | Sanctions | MiFID - acordarea unui termen de 60 de zile SSIF SWISS CAPITAL S.A. pentru luarea măsurilor ce se impun în vederea încadrării în prevederile art. 9 alin. (1) din Regulamentul BNR/CNVM nr. 14/24/2010 privind expunerile mari, referitor la detinerile de actiuni în - 2012-05-31 | | Phone | +40214084200; +40723650477 | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data | | Date | 2025-11-19T02:15:30 |
Aleksandr Okulov
| Name: | Aleksandr Okulov | | Alias: | ALEXANDER FIODOROVICH OKULOV; Alexander Fiodorovich Okulov; OKULOV, Aleksandr | | Birth Date: | 1981-12-06 | | Country | ae; md; ro; ru | | Address | Dubai | | Public Information | Id QEMBZ4KFSXW3; UMQRZATQ9AN8 | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-04-20 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
David-Miklos JANOS
| Name: | David-Miklos JANOS | | Alias: | Janos DAVID-MIKLOS | | Birth Date: | 1980-07-26 | | Country | gb; ro | | Address | 4 Cannock Mews, Occupation Road, Corby, Northamptonshire, United Kingdom, NN17 1FB; Flat First Floor, Flat 8, Daniel Gooch House, Rodbourne Road, Swindon, Wiltshire, United Kingdom, SN2 2AG | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2023-02-14 - 2034-02-13; description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-11-14 - 2034-02-13 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
| Name: | S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A. | | Alias: | SAI Swiss Capital Asset Management SA | | Country | ro | | Address | Bulevardul Dacia 20, BUCURESTI, BUCURESTI, 010412, Romania | | Sanctions | UCITS - Impunerea unui Plan de masuri - Sanctionarea cu amenda in cuantum de 17.300 le a SAI Swiss Capital Asset Management SA - Santionarea cu amenda in cuantum de 6000 lei a doamnei Ionela Vaitis, Director General Adjunct al SAI Swiss Asset Management SA. - Sanctionarea cu amenda in cuantum de 6500 lei a domnului Robert Iulian Danila, Director General Adjunct al SAI Swiss Asset Management SA. - 2025-05-29 | | Source : | EU ESMA Sanctions; PermID Open Data | | Date | 2026-02-01T02:14:02 |
Anatolii ZGARDAN
| Name: | Anatolii ZGARDAN | | Birth Date: | 1988-06-30 | | Country | ro | | Address | 20 Clarence Road, Pilgrims Hatch, Brentwood, United Kingdom, CM15 9PB | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-10-25 - 2033-10-24 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Alexandru Lucian BURNETE
| Name: | Alexandru Lucian BURNETE | | Birth Date: | 1983-09-27 | | Country | ro | | Address | 63 Digby Road, Ipswich, United Kingdom, IP4 3NJ | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2021-03-02 - 2027-03-01 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Development and Relief Corporation B.V. (
| Name: | Development and Relief Corporation B.V. ( | | Alias: | DRC b.v.); Development And Relief Corporation B.V.; Development and Relief Corporation B.V. (also known as DRC b.v.); Drc B.V. | | Country | al; iq; kg; kh; nl; ro; tl; uz; ws | | Address | INDUSTRIEWEG 24, 4153 BW BEESD , Netherlands; INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands; Industrieweg 24 4153 BW Beesd The Netherlands | | Sanctions | 2004 Procurement Guidelines, para. 1.14(a)(i) - 2013-09-09 - 2999-12-31; CROSS DEBARMENT : WBG - 2013-09-09; Cross-Debarment: WB - Debarred - 2013-09-18; Fraud, Corruption - 2013-09-09; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Southeast Trading Oy
| Name: | Southeast Trading Oy | | Alias: | Southeast Trading LTD.; Southeast Trading Ltd; «Sausist Treidinh Ltd»; «Саусіст Трейдінг Лтд» | | Country | fi; ro; ru | | Address | BUCHAREST; Bucharest; Espoo; Kanelkatu 8, Lappeenranta 53100, Finland; Kannelkatu 8, 53100 Lappeenranta; Kannelkatu 8, Koivurannantie 1, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland; Kannelkatu 8, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland; PL 148, 53101 Lappeenranta; St. Petersburg; Фінляндська Республіка, м. Лапеенранта (Kanelkatu 8, Lappeenranta 53100, Finland) | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19; 82/2019 - expired - 2019-03-19 - 2022-03-19; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2015-09-02; Reciprocal - 2015-12-22; UKRAINE-EO13661 - Executive Order 13661 (Ukraine) | | Phone | +358207431130; +358405698310 | | Source : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Gheorghe Irimia
| Name: | Gheorghe Irimia | | Country | ro | | Public Information | Id Q100144666 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mihaela Geoană
| Name: | Mihaela Geoană | | Alias: | Mihaela Geoanăová; מיכאלה ג'ואנה | | Birth Date: | 1962-02-26 | | Country | ro | | Public Information | Id Q100334078 | | Source : | Wikidata | | Date | 2026-03-06T20:51:29 |
Florin Vîrgă
| Name: | Florin Vîrgă | | Country | ro | | Public Information | Id Q100495260 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Laurențiu Bibarț
| Name: | Laurențiu Bibarț | | Alias: | Laurențiu-Călin Bibarț | | Country | ro | | Public Information | Id Q100699205 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Antonel Tănase
| Name: | Antonel Tănase | | Birth Date: | 1972-05-03; 1972-05-21 | | Country | ro | | Public Information | Id Q100742806 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alexandru-Claudiu Buciu
| Name: | Alexandru-Claudiu Buciu | | Alias: | Александру-Клаудіу Бучіу | | Country | ro | | Public Information | Id Q100839543 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cosmin-Ionuț Andrei
| Name: | Cosmin-Ionuț Andrei | | Country | ro | | Public Information | Id Q100841788 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Dorel Mitulețu
| Name: | Dorel Mitulețu | | Country | ro | | Public Information | Id Q100855362 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Marius Dulce
| Name: | Marius Dulce | | Country | ro | | Public Information | Id Q100870514 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ion Doldurea
| Name: | Ion Doldurea | | Alias: | Іон Долдура | | Country | ro | | Public Information | Id Q100890564 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Paul-Mihai Cîmpeanu
| Name: | Paul-Mihai Cîmpeanu | | Country | ro | | Public Information | Id Q100934473 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Brinzanic Ivan Claudiu
| Name: | Brinzanic Ivan Claudiu | | Alias: | Ivan-Claudiu Brînzanic | | Country | ro | | Public Information | Id Q101071267 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Gabriel-Codru Pleșa
| Name: | Gabriel-Codru Pleșa | | Alias: | Gabriel Pleșa | | Birth Date: | 1966-10-11 | | Country | ro | | Public Information | Id Q101087588 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ion Necula
| Name: | Ion Necula | | Country | ro | | Public Information | Id Q101092015 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ionel-Ovidiu Bogdan
| Name: | Ionel-Ovidiu Bogdan | | Country | ro | | Public Information | Id Q101146337 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aladin-Gigi Georgescu
| Name: | Aladin-Gigi Georgescu | | Alias: | Aladin Georgescu | | Birth Date: | 1974-10-03 | | Country | ro | | Public Information | Id Q101146567 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marius Oprescu
| Name: | Marius Oprescu | | Country | ro | | Public Information | Id Q101146991 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Daniela Cîmpean
| Name: | Daniela Cîmpean | | Alias: | Daniela Câmpean | | Birth Date: | 1973-12-10 | | Country | eu; ro | | Public Information | Id Q101147571 | | Source : | European Commitee of the Regions Members; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Horia Teodorescu
| Name: | Horia Teodorescu | | Birth Date: | 1958-06-20 | | Country | ro | | Public Information | Id Q101149259 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ion Dumitrel
| Name: | Ion Dumitrel | | Country | ro | | Public Information | Id Q101141904 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Iustin-Marinel Cionca-Arghir
| Name: | Iustin-Marinel Cionca-Arghir | | Birth Date: | 1967-08-12 | | Country | ro | | Public Information | Id Q101142049 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Valentin Ivancea
| Name: | Valentin Ivancea | | Alias: | Valéntin Ivancea | | Country | ro | | Public Information | Id Q101142786 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francisk-Iulian Chiriac
| Name: | Francisk-Iulian Chiriac | | Alias: | Francisk Chiriac | | Country | ro | | Public Information | Id Q101143621 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Petre-Emanoil Neagu
| Name: | Petre-Emanoil Neagu | | Birth Date: | 1959-02-18 | | Country | ro | | Public Information | Id Q101143831 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Romeo-Dan Dunca
| Name: | Romeo-Dan Dunca | | Alias: | Romeo Dunca | | Country | ro | | Public Information | Id Q101144101 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dorin-Cosmin Vasile
| Name: | Dorin-Cosmin Vasile | | Alias: | Cosmin Vasile; Dorin Vasile | | Country | ro | | Public Information | Id Q101145025 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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