Statements: OKAF Trading Societatea Cu Raspundere Limitata

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSTR. MIHAI EMINESCU, 35, MD2012 CHISINAUengus_sam_exclusionsusgsa-s4mrtydvy
Company:addressmun. Chişinău, sec. Centru, str. Eminescu Mihai, 35ronext_md_companiesoc-companies-md-1015600042010
Organization:addressstr. Mihai Eminescu, 35, MD2012 Chisinauengus_ofac_sdnofac-36258
LegalEntity:addressSTR. MIHAI EMINESCU, 35, MD2012 CHISINAUengus_sam_exclusionsusgsa-s4mrn6zyq
LegalEntity:addressSTR. MIHAI EMINESCU, 35, MD2012 CHISINAUengus_sam_exclusionsusgsa-s4mrtydvx
Organization:addressРеспубліка Молдова, м. Кишинів (str. Mihai Eminescu, 35, Chisinau, MD2012, Moldova).ukrua_nsdc_sanctionsua-nsdc-18718-okaf-trejding
Organization:addressEntityaddr-1040bb4dfdd2aa599ca4d5bf7e7ce7db3065510aus_ofac_sdnofac-36258
Organization:aliasSRL OKAF Tradingengus_ofac_sdnofac-36258
Organization:aliasOkaf treidinhua_nsdc_sanctionsua-nsdc-18718-okaf-trejding
LegalEntity:countrymdus_sam_exclusionsusgsa-s4mrtydvy
Organization:countrymdus_ofac_sdnofac-36258
LegalEntity:countrymdus_sam_exclusionsusgsa-s4mrn6zyq
Company:countrymdext_us_ofac_press_releasesofac-pr-82a3acb0d494c74fe93df1f048040f65d2ac15e8
LegalEntity:countrymdus_sam_exclusionsusgsa-s4mrtydvx
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn6zyq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydvx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydvy
Company:dissolutionDate2024-10-17ext_md_companiesoc-companies-md-1015600042010
Organization:id14c3318ae9d099ac4de07cb47d984c78386b57faus_ofac_sdnofac-36258
Company:id9fedd8da27f8d568f70bccfdbdbacba4e3e449d6ext_md_companiesoc-companies-md-1015600042010
Organization:ide2df5449e430df695f14d619e39fdb9727645f63us_trade_cslofac-36258
Company:id91f9e8f1626e1c1f62958250a23f7d2a1b1bb206ext_us_ofac_press_releasesofac-pr-82a3acb0d494c74fe93df1f048040f65d2ac15e8
Organization:id5297257c295e34d7bf6fc97b4b5796b0dcb4166aua_nsdc_sanctionsua-nsdc-18718-okaf-trejding
LegalEntity:id1cc71b4dc9cdf51c9422c08ee7f4ed56792b9e91us_sam_exclusionsusgsa-s4mrn6zyq
LegalEntity:id9415bc253ac3fd404003705cfdc8bc38a917490cus_sam_exclusionsusgsa-s4mrtydvx
LegalEntity:idb9c80333d401c6811b77d14e88fdd639f2418c2cus_sam_exclusionsusgsa-s4mrtydvy
Company:idf815e3e2098acbd2fc5dff5a28d278965a9f1cbdpermidpermid-5082503921
Company:incorporationDate2015-12-17ext_md_companiesoc-companies-md-1015600042010
Organization:incorporationDate2015-12-17us_ofac_sdnofac-36258
Company:jurisdictionmdpermidpermid-5082503921
Organization:jurisdictionmdua_nsdc_sanctionsua-nsdc-18718-okaf-trejding
Company:jurisdictionmdext_md_companiesoc-companies-md-1015600042010
Company:legalFormSocietate cu răspundere limitatăronext_md_companiesoc-companies-md-1015600042010
LegalEntity:nameOKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATAengus_sam_exclusionsusgsa-s4mrn6zyq
Organization:nameОкаф трейдінгukrua_nsdc_sanctionsua-nsdc-18718-okaf-trejding
Organization:nameOkaf trading societatea cu raspundere limitataua_nsdc_sanctionsua-nsdc-18718-okaf-trejding
LegalEntity:nameSOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORKengus_sam_exclusionsusgsa-s4mrtydvx
Company:nameOKAF Trading Societatea cu Raspundere Limitataengext_us_ofac_press_releasesofac-pr-82a3acb0d494c74fe93df1f048040f65d2ac15e8
LegalEntity:nameSRL OKAF TRADINGengus_sam_exclusionsusgsa-s4mrtydvy
Organization:nameOKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATAus_trade_cslofac-36258
Organization:nameОкаф трейдінгua_nsdc_sanctionsua-nsdc-18718-okaf-trejding
Company:nameSocietatea cu Raspundere Limitata Okaf Tradingpermidpermid-5082503921
Company:nameSocietatea cu Răspundere Limitată OKAF TRADINGronext_md_companiesoc-companies-md-1015600042010
Organization:nameOKAF Trading Societatea Cu Raspundere Limitataengus_ofac_sdnofac-36258
LegalEntity:notes(also OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA)engus_sam_exclusionsusgsa-s4mrtydvx
LegalEntity:notes(also OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA)engus_sam_exclusionsusgsa-s4mrtydvy
LegalEntity:notes(also SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK, SRL OKAF TRADING)engus_sam_exclusionsusgsa-s4mrn6zyq
Company:permId5082503921permidpermid-5082503921
Organization:previousNameSocietatea Cu Raspundere Limitata Proglobal Workengus_ofac_sdnofac-36258
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36258
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18718-okaf-trejding
Organization:registrationNumber1015600042010engus_ofac_sdnofac-36258
Organization:registrationNumber1015600042010ua_nsdc_sanctionsua-nsdc-18718-okaf-trejding
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0731ext_us_ofac_press_releasesofac-pr-82a3acb0d494c74fe93df1f048040f65d2ac15e8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36258us_ofac_sdnofac-36258
Company:sourceUrl https://permid.org/1-5082503921permidpermid-5082503921
Company:statusActivepermidpermid-5082503921
Company:taxNumber1015600042010ronext_md_companiesoc-companies-md-1015600042010
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6zyq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydvx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydvy
Organization:topicssanctionus_trade_cslofac-36258
Organization:topicssanctionus_ofac_sdnofac-36258
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18718-okaf-trejding
LegalEntity:uniqueEntityIdQENUSJVEJYW3engus_sam_exclusionsusgsa-s4mrtydvy
LegalEntity:uniqueEntityIdQEN9W6N32861engus_sam_exclusionsusgsa-s4mrtydvx
LegalEntity:uniqueEntityIdUKJMVBSBHRA1engus_sam_exclusionsusgsa-s4mrn6zyq
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