Statements: OKAF Trading Societatea Cu Raspundere Limitata

Canonical ID: NK-ZzY2N6PvC3vQcGTZkNSYM6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРеспубліка Молдова, м. Кишинів (str. Mihai Eminescu, 35, Chisinau, MD2012, Moldova).ukrua_nsdc_sanctionsua-nsdc-18718-okaf-trejding
Organization:addressstr. Mihai Eminescu, 35, MD2012 Chisinauengus_ofac_sdnofac-36258
LegalEntity:addressSTR. MIHAI EMINESCU, 35, MD2012 CHISINAU, MDAengus_sam_exclusionsusgsa-s4mrtydvy
Company:addressmun. Chişinău, sec. Centru, str. Eminescu Mihai, 35ronext_md_companiesoc-companies-md-1015600042010
LegalEntity:addressSTR. MIHAI EMINESCU, 35, MD2012 CHISINAU, MDAengus_sam_exclusionsusgsa-s4mrtydvx
LegalEntity:addressSTR. MIHAI EMINESCU, 35, MD2012 CHISINAU, MDAengus_sam_exclusionsusgsa-s4mrn6zyq
Organization:addressEntityaddr-ebefec6c456f68ba11a873204279ad97bd32f957engus_ofac_sdnofac-36258
Organization:aliasSRL OKAF Tradingengus_ofac_sdnofac-36258
Organization:aliasOkaf treidinhua_nsdc_sanctionsua-nsdc-18718-okaf-trejding
LegalEntity:countrymdengus_sam_exclusionsusgsa-s4mrn6zyq
LegalEntity:countrymdengus_sam_exclusionsusgsa-s4mrtydvx
Organization:countrymdengus_ofac_sdnofac-36258
LegalEntity:countrymdengus_sam_exclusionsusgsa-s4mrtydvy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydvx
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zyq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydvy
Company:dissolutionDate2024-10-17ronext_md_companiesoc-companies-md-1015600042010
LegalEntity:idfe872ce8ca475e9d4afb914032cd77eae1c4987bengus_sam_exclusionsusgsa-s4mrtydvy
Company:idfd6eb31670f9d36c797e6f2c7edb95e3a4048031ext_md_companiesoc-companies-md-1015600042010
Organization:ide2df5449e430df695f14d619e39fdb9727645f63us_trade_cslofac-36258
Organization:ideab2a89a9339882942a41b42d616de2e6492c5cfengus_ofac_sdnofac-36258
Organization:id6f30a269a90844775545e67ec46d58c1bfd8ac53ua_nsdc_sanctionsua-nsdc-18718-okaf-trejding
Company:idf815e3e2098acbd2fc5dff5a28d278965a9f1cbdpermidpermid-5082503921
LegalEntity:idf8f26fe618aff11675cdf51f24a78dca762ef2e7engus_sam_exclusionsusgsa-s4mrn6zyq
LegalEntity:idd51d0d03fcb4e7f3ccd3de94d462678338b8fa6eengus_sam_exclusionsusgsa-s4mrtydvx
Organization:incorporationDate2015-12-17engus_ofac_sdnofac-36258
Company:incorporationDate2015-12-17ronext_md_companiesoc-companies-md-1015600042010
Organization:jurisdictionmdua_nsdc_sanctionsua-nsdc-18718-okaf-trejding
Company:jurisdictionmdpermidpermid-5082503921
Company:jurisdictionmdronext_md_companiesoc-companies-md-1015600042010
Company:legalFormSocietate cu răspundere limitatăronext_md_companiesoc-companies-md-1015600042010
Organization:nameOkaf trading societatea cu raspundere limitataua_nsdc_sanctionsua-nsdc-18718-okaf-trejding
LegalEntity:nameSRL OKAF TRADINGengus_sam_exclusionsusgsa-s4mrtydvy
Company:nameSocietatea cu Raspundere Limitata Okaf Tradingpermidpermid-5082503921
LegalEntity:nameOKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATAengus_sam_exclusionsusgsa-s4mrn6zyq
Organization:nameOKAF Trading Societatea Cu Raspundere Limitataengus_ofac_sdnofac-36258
Company:nameSocietatea cu Răspundere Limitată OKAF TRADINGronext_md_companiesoc-companies-md-1015600042010
Organization:nameOKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATAus_trade_cslofac-36258
LegalEntity:nameSOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORKengus_sam_exclusionsusgsa-s4mrtydvx
Organization:nameОкаф трейдінгukrua_nsdc_sanctionsua-nsdc-18718-okaf-trejding
LegalEntity:notes(also SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK, SRL OKAF TRADING)engus_sam_exclusionsusgsa-s4mrn6zyq
LegalEntity:notes(also OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA)engus_sam_exclusionsusgsa-s4mrtydvy
LegalEntity:notes(also OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA)engus_sam_exclusionsusgsa-s4mrtydvx
Company:permId5082503921permidpermid-5082503921
Organization:previousNameSocietatea Cu Raspundere Limitata Proglobal Workengus_ofac_sdnofac-36258
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18718-okaf-trejding
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36258
Organization:registrationNumber1015600042010ua_nsdc_sanctionsua-nsdc-18718-okaf-trejding
Organization:registrationNumber1015600042010engus_ofac_sdnofac-36258
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36258engus_ofac_sdnofac-36258
Company:sourceUrl https://permid.org/1-5082503921permidpermid-5082503921
Company:statusActivepermidpermid-5082503921
Company:taxNumber1015600042010ronext_md_companiesoc-companies-md-1015600042010
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zyq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydvx
Organization:topicssanctionengus_ofac_sdnofac-36258
Organization:topicssanctionus_trade_cslofac-36258
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18718-okaf-trejding
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydvy
LegalEntity:uniqueEntityIdQEN9W6N32861engus_sam_exclusionsusgsa-s4mrtydvx
LegalEntity:uniqueEntityIdQENUSJVEJYW3engus_sam_exclusionsusgsa-s4mrtydvy
LegalEntity:uniqueEntityIdUKJMVBSBHRA1engus_sam_exclusionsusgsa-s4mrn6zyq
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