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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OKAF Trading Societatea Cu Raspundere Limitata · SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK · SRL OKAF TRADING · Societatea cu Raspundere Limitata Okaf Trading · Societatea cu Răspundere Limitată OKAF TRADING · | [sources] | |||
| Other name | Okaf treidinh · 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 | [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 | |||
(also SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK, SRL OKAF TRADING)
(also OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA)
(also OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Entities registered in the Republic of Moldova, including both companies and non-profit organizations, which match or are related to entities in the OpenSanctions database.
External dataset · Moldova · ASP
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
usgsa-s4mrtydvx · permid-5082503921 · usgsa-s4mrtydvy · usgsa-s4mrn6zyq · ua-nsdc-18718-okaf-trejding · ofac-36258 · oc-companies-md-1015600042010For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| OKULOV ALEXANDR | - | - | - |