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OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA

Sanctioned entity

OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA · OKAF Trading Societatea Cu Raspundere Limitata · Okaf treidinh · Societatea cu Raspundere Limitata Okaf Trading · Societatea cu Răspundere Limitată OKAF TRADING · 1 more...				[sources]
Other name	Okaf trading societatea cu raspundere limitata · SRL OKAF Trading · Окаф трейдінг				[sources]
Incorporation date	2015-12-17				[sources]
Legal form	Societate cu răspundere limitată				[sources]
Jurisdiction	Moldova				[sources]
Country	Moldova				[sources]
Registration number	`1015600042010`				[sources]
Keywords	Інші				[sources]
OGRN	`1015600042010`				[sources]
PermID	`5082503921`				[sources]
Previous name	Societatea Cu Raspundere Limitata Proglobal Work				[sources]
Tax Number	`1015600042010`				[sources]
Status	Active				[sources]
Address	MD2012, Молдавия, Кишинев, ул. Михай Эминеску, 35 · MD2012, Молдова, Кишинів, вул. Міхай Емінеску, 35 · MD2012,Moldova, Chisinau, str. Mihai Eminescu, 35 · mun. Chişinău, sec. Centru, str. Eminescu Mihai, 35 · str. Mihai Eminescu, 35, MD2012 Chisinau · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2023-04-20

Relationships

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	-	-	-
OKULOV Alexander Fiodorovich	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

State Register of legal entities in the Republic of Moldova28

All companies in Moldova, with information on their founders, beneficial owners and directors.

External dataset · Moldova · Agenția Servicii Publice

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-36258 · ua-nsdc-18718-okaf-trejding · ua-nabc-company-1720-okaf-trading-societatea-cu-raspundere-limitata · permid-5082503921 · oc-companies-md-1015600042010 · ua-nazk-company-1720

For experts: raw data explorer

Factsheet Data sources

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