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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] | |||
| Alias | 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 · 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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
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
usgsa-s4mrn6zyq · oc-companies-md-1015600042010 · ofac-pr-82a3acb0d494c74fe93df1f048040f65d2ac15e8 · usgsa-59364113fe5cd27e9b5674fe9e91dd9ec54bd754 · ua-nsdc-18718-okaf-trejding · permid-5082503921 · ua-ws-entity-1720 · usgsa-s4mrtydvx · ofac-36258 · usgsa-47a6d5bec761266689e7d7912d9e00fb16a9d26c · usgsa-s4mrtydvy · usgsa-a4cf2439d55f1f207f4b8a5eb1c3e9cd67bf442bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZzY2N6PvC3vQcGTZkNSYM6?nested=true
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 | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aleksandr Okulov Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| - |
| OKULOV ALEXANDR | - | - | - |