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OKULOV ALEXANDR

Sanction-linked entity
OKULOV ALEXANDR is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameOKULOV ALEXANDR[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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


For experts: raw data explorer