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Societatea Cu Raspundere Limitata Project Invest Company

Sanctioned entity

Societatea Cu Raspundere Limitata Project Invest Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Prodzhekt invest kompani · SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY · Societatea Cu Raspundere Limitata Project Invest Co · Societatea Cu Raspundere Limitata Project Invest Company · Societatea cu Răspundere Limitată PROJECT INVEST COMPANY · 1 more...				[sources]
Other name	Societatea CU Raspundere limitata project invest company · Проджект інвест компані				[sources]
Incorporation date	2017-01-01 · 2017-01-27				[sources]
Legal form	Societate cu răspundere limitată				[sources]
Jurisdiction	Moldova				[sources]
Country	Moldova				[sources]
Registration number	`1017600005284`				[sources]
Keywords	Інші · Інші фінансові установи				[sources]
OGRN	`1017600005284`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5082503934`				[sources]
Tax Number	`1017600005284`				[sources]
Status	Active				[sources]
Address	2000, Moldova, Chisinau, Str. Eminescu M., 35 · 2000, Молдавия, Чисинау, ул.Эминеску М., 35 · 2000, Молдова, Чісінау, вул.Емінеску М., 35 · Str. Eminescu Mihai, 35, 2000 Chisinau · Str. Eminescu Mihai, 35, CHISINAU, Moldova · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Str. Eminescu Mihai, 35, 2000 Chisinau	Moldova

Directors
Director	Role	Start date	End date
MERIACRE LILIANA	Lichidator	-	-
OKULOV ALEXANDR	Administrator	-	-

Owners
Owner	Percentage held	Start date	End date
OKULOV ALEXANDR	-	-	-
OKULOV Alexander Fiodorovich	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,601

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) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · 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: ua-nazk-company-1734 · permid-5082503934 · ofac-36259 · ua-nsdc-18731-prodzekt-invest-kompani · oc-companies-md-1017600005284 · ua-nabc-company-1734-societatea-cu-raspundere-limitata-project-invest-company

For experts: raw data explorer

Factsheet Data sources

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