SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: OKULOV, Aleksandr)
Date of publication	21.04.2022

Names (1)

Last name/Name	SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY
Full name/Name	SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY
Type	Name

Addresses (1)

Street	Str. Eminescu Mihai, 35
City	Chisinau
Country	Moldova, Republic of
Postal code	2
Full address	Str. Eminescu Mihai, 35, Chisinau, 2000, Moldova

Identification documents (3)

Type	Registration Number: 1017600005284
Country	Moldova, Republic of

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Organization Established Date: 01 Jan 2017

Historical data

No records

Updated: 08.05.2025. 09:16

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