Foreign entities from
Moldova
Entities based in Moldova that filers named as owning, controlling or taking part in a client's lobbying.
Foreign entities
3
Filings
3
Clients
3
Years
2009–2025
Filings by year
Filings naming an entity from Moldova
2009 to 2025
Entities disclosed
3 disclosures, newest first, each on the filing that names it.
| Entity | Client | Filing | Ownership |
|---|---|---|---|
| BEMOL RETAIL SRL | PILLSBURY WINTHROP SHAW PITTMAN LLP ON BEHALF OF BEMOL RETAIL SLR | Registration 2025 |
100.0% owned |
| STANISLAV PAVLOVSCHI | ULGEN HUKUK & DANISMANLIK OBO ICPHRD | Registration 2024 |
50.0% owned |
| ASCOM S.A. INDUSTRIAL AND FINANCIAL GROUP | TRISTAN OIL LTD. | Registration 2009 |
100.0% owned |
Clients most often linked
Issues lobbied on those filings
| Issue | Mentions |
|---|---|
| Foreign Relations | 3 |
| Trade (domestic/foreign) | 1 |
Current version of each filing only. Amounts declared for these entities are on each filing rather than added up here: they cannot be summed across registrations, reports and amendments.