TRANSPARENCY INTERNATIONAL-MOLDOVA


Address: Of. 204, 205, 98, 31 August 1989 Str., Chisinau, MD-2004, MDA

(DUNS #565511037) is an entity registered with System for Award Management (SAM). The business start date is June 14, 2000.

Business Overview

DUNS Number 565511037 (Data Universal Numbering System by Dun & Bradstreet)
CAGE Code SGUX5 (Commercial and Government Entity Code by NATO Codification System)
Company Division TRANSPARENCY INTERNATIONAL-MOLDOVA
Entity Structure ZZ - Other
Physical Address Of. 204, 205, 98
31 August 1989 Str.
Chisinau
MD-2004
MDA
Mailing Address Of. 204, 205, 98
31 August 1989 Str.
Chisinau
MD2004
MDA
Business Type A8 - Non-Profit Organization
Corporate URL http://www.transparency.md/
Credit Card Usage N
Registration Purpose Z1 - Federal Assistance Awards
Record Status Active
Business Start Date June 14, 2000
Registration Date August 19, 2019
Expiration Date July 8, 2021
Update Date July 8, 2020
Activation Date July 8, 2020
Fiscal Year End Date 1231

Points of Contacts (POC)

Electronic Business POC

Contact Name & Title Lilia Carasciuc
Address Of. 204, 205, 98, 31 August 1989 Str., Chisinau, MD2004, MDA
Non-US Phone Number 373-79412919
Email Address [email protected]

Government Business POC

Contact Name & Title Lilia Carasciuc
Address Of. 204, 205, 98, 31 August 1989 Str., Chisinau, MD2004, MDA
Non-US Phone Number 373-79412919
Email Address [email protected]

Other Sources

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New York State Liquor License MICHAEL ANGELO S BRICK OVEN INC 2477 ARTHUR AVENUE 188TH & 189TH STREETS BRONX NY 10458
New York State Liquor License DOUGLAS GRANT 42A 44 E 3RD ST MT VERNON NY 10550
New York State Liquor License BRUMIDI CATERING COMPANY INC &CONSTANTINO BRUMIDI 2075 DEER PARK AVENUE DEER PARK NY 11729
New York State Liquor License RAQUETTE RIVER BREWING LLC 11 BALSAM ST #2 TUPPER LAKE NY 12986
New York State Liquor License MADISON PRODUCE CORP 1307 9 MADISON AVE NEW YORK NY 10028
New York State Liquor License A & D FOOD SERVICE CORP 159 ROCKAWAY AVENUE VALLEY STREAM NY 11580
New York State Liquor License NORTHSIDE BEVERAGE INC 1795 OLD MAIN RD MATTITUCK NY 11952
New York State Liquor License SMILEY BROTHERS INC 1000 MOUNTAIN REST ROAD H/O LAKE MOHONK NEW PALTZ NY 12561
New York State Liquor License LOUDONVILLE WINE AND SPIRITS INC 475 ALBANY SHAKER RD OSBORNE & ALBANY SHAKER RD ALBANY NY 12211

Office Location

Street Address OF. 204, 205, 98
31 AUGUST 1989 STR.
City CHISINAU
Zip Code MD-2004

Corporations in the same zip code

Entity Name Office Address Start Date
170, Columna Str., Chisinau, MD-2004, MDA 20131016
7, Petru Maior Str, Chisinau, MD-2005, MDA 19970410
5th Floor, 45-b, Puskin Str., Chisinau, MD-2005, MDA 20050607
Fam 5th Floor, of 505, 45, Pushkin Str, Chisinau, MD-2005, MDA 20050712
7, Str. Valea Dicescu, Mun. Chisinau, MD-2009, MDA 20090821
39, Tricolorului Str., Chisinau, MD-2012, MDA 19900414
· Center for The Analysis and Prevention of Corruption Of.06, 27, Sfatul Tarii, Chisinau, MD-2012, MDA 20000419
99/1, Vasile Alecsandri, Chisinau, MD-2012, MDA 19990409
28/2, Drumul Viilor Str., Chisinau, MD-2021, MDA 19481126
Of 196, 21, Ginta Latina Street, Chisinau, MD-2044, MDA 20060223
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Business Officer

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City CHISINAU
Zip Code MD-20

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Dataset Information

Data Provider System for Award Management (SAM)
Jurisdiction United States

This dataset includes 670 thousands business entities registered with the System for Award Management (SAM), General Services Administration. Each entity is registered with DUNS ID, business name, location, point of contacts, business types, etc.

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