OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: OKULOV, Aleksandr) |
| Date of publication | 21.04.2022 |
Names (3)
| Last name/Name | OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA |
|---|---|
| Full name/Name | OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA |
| Type | Name |
| Last name/Name | SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK |
|---|---|
| Full name/Name | SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SRL OKAF TRADING |
|---|---|
| Full name/Name | SRL OKAF TRADING |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | str. Mihai Eminescu, 35 |
|---|---|
| City | Chisinau |
| Country | Moldova, Republic of |
| Postal code | M |
| Full address | str. Mihai Eminescu, 35, Chisinau, MD2012, Moldova |
Identification documents (3)
| Type | Registration Number: 1015600042010 |
|---|---|
| Country | Moldova, Republic of |
| Type | Organization Established Date: 17 Dec 2015 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 08.05.2025. 13:15
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