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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA · OKAF Trading Societatea Cu Raspundere Limitata · Okaf treidinh · SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK · SRL OKAF TRADING · | [sources] | |||
| Other name | OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA · Okaf trading societatea cu raspundere limitata · SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK · SRL OKAF TRADING · SRL OKAF Trading · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [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 · QEN9W6N32861 · QENUSJVEJYW3 · UKJMVBSBHRA1 | [sources] | |||
| Tax Number | 1015600042010 | [sources] | |||
| Unique Entity ID | QEN9W6N32861 · QENUSJVEJYW3 · UKJMVBSBHRA1 | [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 | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
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
ua-nsdc-18718-okaf-trejding · ofac-36258 · ua-nazk-company-1720 · oc-companies-md-1015600042010 · usgsa-s4mrtydvy · permid-5082503921 · usgsa-s4mrn6zyq · ua-nabc-company-1720-okaf-trading-societatea-cu-raspundere-limitata · usgsa-s4mrtydvxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| OKULOV ALEXANDR | - | - | - | |
| Aleksandr Okulov Sanctioned entity | - | - | - | |