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OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA

Sanctioned entity

OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA · OKAF Trading Societatea Cu Raspundere Limitata · Okaf treidinh · Societatea cu Raspundere Limitata Okaf Trading · Societatea cu Răspundere Limitată OKAF TRADING · 1 more...				[sources]
Other name	Okaf trading societatea cu raspundere limitata · SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK · SRL OKAF TRADING · SRL OKAF Trading · Окаф трейдінг				[sources]
Incorporation date	2015-12-17				[sources]
Dissolution date	2024-10-17				[sources]
Legal form	Societate cu răspundere limitată				[sources]
Jurisdiction	Moldova				[sources]
Country	Moldova				[sources]
PermID	`5082503921`				[sources]
Previous name	Societatea Cu Raspundere Limitata Proglobal Work				[sources]
Registration number	`1015600042010` · `UKJMVBSBHRA1`				[sources]
Tax Number	`1015600042010`				[sources]
Status	Active				[sources]
Address	STR. MIHAI EMINESCU, 35, MD2012 CHISINAU, MDA · mun. Chişinău, sec. Centru, str. Eminescu Mihai, 35 · str. Mihai Eminescu, 35, MD2012 Chisinau · Республіка Молдова, м. Кишинів (str. Mihai Eminescu, 35, Chisinau, MD2012, Moldova).				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
str. Mihai Eminescu, 35, MD2012 Chisinau	Moldova

Directors
Director	Role	Start date	End date
OKULOV ALEXANDR	Administrator	-	-
MERIACRE LILIANA	Lichidator	-	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Okulov	-	-	-
OKULOV ALEXANDR	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

State Register of legal entities in the Republic of Moldova42

Companies in Moldova, with information on their founders, beneficial owners and directors which match or are related to entities in the OpenSanctions database

External dataset · Moldova · ASP

Source data IDs: usgsa-s4mrn6zyq · permid-5082503921 · ua-nsdc-18718-okaf-trejding · ofac-36258 · oc-companies-md-1015600042010 · ua-nabc-company-1720-okaf-trading-societatea-cu-raspundere-limitata · ua-nazk-company-1720

For experts: raw data explorer

Factsheet Data sources

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