| Type | Company | [sources] |
|---|---|---|
| Name | OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA · OKAF Trading Societatea Cu Raspundere Limitata · Окаф трейдінг | [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 | [sources] | |
| Jurisdiction | Moldova | [sources] |
| Country | Moldova | [sources] |
| Registration number | 1015600042010 | [sources] |
| Keywords | Інші | [sources] |
| OGRN | 1015600042010 | [sources] |
| Previous name | Societatea Cu Raspundere Limitata Proglobal Work | [sources] |
| Address | MD2012 Кишинев, ул. Михай Эминеску, 35, Молдавия · MD2012 Кишинів, вул. Міхай Емінеску, 35, Молдова · MD2012, Chisinau, str. Mihai Eminescu, 35, Moldova | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
(Linked To: OKULOV, Aleksandr)
| Address | ||
|---|---|---|
| Full address | Country | |
| Str. Eminescu M., 35, 2000 Chisinau · Str. Eminescu Mihai, 35, 2000 Chisinau · str. Mihai Eminescu, 35, MD2012 Chisinau | Moldova | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OKULOV Alexander Fiodorovich | - | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nabc-company-1720-okaf-trading-societatea-cu-raspundere-limitata · ua-nazk-company-1720 · ofac-36258 · ua-nsdc-18718-okaf-trejdingFor experts: raw data explorer
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