Search OpenSanctions

Advanced

OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA

Person of interest · Sanctioned entity
OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOKAF 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 nameOkaf trading societatea cu raspundere limitata · SRL OKAF Trading · Окаф трейдінг[sources]
Incorporation date[sources]
Legal formSocietate cu răspundere limitată[sources]
JurisdictionMoldova[sources]
CountryMoldova[sources]
Registration number1015600042010[sources]
KeywordsІнші[sources]
OGRN1015600042010[sources]
PermID5082503921[sources]
Previous nameSocietatea Cu Raspundere Limitata Proglobal Work[sources]
Tax Number1015600042010[sources]
StatusActive[sources]
AddressMD2012, 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 linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,943

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,461

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

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


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

For experts: raw data explorer