Statements: OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA

Canonical ID: NK-ZzY2N6PvC3vQcGTZkNSYM6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Республіка Молдова, м. Кишинів (str. Mihai Eminescu, 35, Chisinau, MD2012, Moldova).	ukr	ua_nsdc_sanctions	`ua-nsdc-18718-okaf-trejding`	2024-03-06
`Company:address`	mun. Chişinău, sec. Centru, str. Eminescu Mihai, 35	ron	ext_md_companies	`oc-companies-md-1015600042010`	2024-06-20
`LegalEntity:address`	STR. MIHAI EMINESCU, 35, MD2012 CHISINAU, MDA	eng	us_sam_exclusions	`usgsa-s4mrn6zyq`	2024-06-14
`Organization:address`	str. Mihai Eminescu, 35, MD2012 Chisinau	eng	us_ofac_sdn	`ofac-36258`	2023-11-17