Lists of sanctions
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12.03.2025 06:00:24

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: 12.03.2025. 05:15
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