Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului”

• SanctionsRecords foundSanctioned by 2 authorities: EU, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Moldova. Separately, 4 of the sanctions authorities this system reads have designated companies registered in Moldova — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2024/739 du 22/02/2024 (UE Moldavie - R (UE) 2023/888)

  Designation date not published by this authority · France Registre national des gels

• EUActive

  MDA

  Designated 22 Feb 2024 · EU Consolidated Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului”

Also known as

Public Association — Association of People with Epaulettes “Scutul Poporului” · Asociația Obștească — Asociația Oamenilor cu Epoleți “Scutul Poporului” · Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului” · Scutul Poporului +10

Jurisdiction

MD

Registration number

1022620011296

Address

74, Mitropolit Varlam street, Chişinău

Website

m.facebook.com/people/Scutul-Poporului/100088028496232/ ↗

First recorded here

28 Aug 2026

1. Sanction listed: France gels des avoirs — (UE) 2024/739 du 22/02/2024 (UE Moldavie - R (UE) 2023/888)

   12 Sept 2026 · France Registre national des gels

2. Alias recorded: Asociația Obștească — Asociația Oamenilor cu Epoleți “Scutul Poporului”

   12 Sept 2026 · France Registre national des gels

3. Alias recorded: Public Association — Association of People with Epaulettes “Scutul Poporului”

   12 Sept 2026 · France Registre national des gels

4. Sanction listed: EU — MDA

   28 Aug 2026 · EU Consolidated Sanctions List

5. Identifier recorded: REG_NUMBER 1022620011296

   28 Aug 2026 · EU Consolidated Sanctions List

6. Alias recorded: Viešoji asociacija – asmenų su antpečiais asociacija „Scutul Poporului“

   28 Aug 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 74, Mitropolit Varlam street, Chişinău.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1022620011296

  Registered identifier

  Evidence

  7151

  Read 12 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  scutul poporului

  Legal name

  Evidence

  163615

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  asociatia obsteasca – asociatia oamenilor cu epoleti “scutul poporului”

  Legal name

  Evidence

  163615

  Read 13 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  public association — association of people with epaulettes “scutul poporului”

  Legal name

  Evidence

  7151

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  asociația obștească – asociația oamenilor cu epoleți “scutul poporului”

  Legal name

  Evidence

  163615

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  MD

  Jurisdiction

  Evidence

  7151

  Read 12 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2024/739 du 22/02/2024 (UE Moldavie - R (UE) 2023/888)

  Designation

  Evidence

  7151

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  EU — MDA

  Designation

  Evidence

  163615

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  https://m.facebook.com/people/Scutul-Poporului/100088028496232/

  Website

  Evidence

  7151

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

17 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1022620011296MDvia EU Consolidated Sanctions List