Statements: OKAF Trading Societatea Cu Raspundere Limitata

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Республіка Молдова, м. Кишинів (str. Mihai Eminescu, 35, Chisinau, MD2012, Moldova).	ukr	ua_nsdc_sanctions	`ua-nsdc-18718-okaf-trejding`	2024-03-06
`Organization:alias`	Okaf treidinh		ua_nsdc_sanctions	`ua-nsdc-18718-okaf-trejding`	2025-05-28
`Organization:id`	6f30a269a90844775545e67ec46d58c1bfd8ac53		ua_nsdc_sanctions	`ua-nsdc-18718-okaf-trejding`	2025-05-28
`Organization:jurisdiction`	md		ua_nsdc_sanctions	`ua-nsdc-18718-okaf-trejding`	2023-04-20
`Organization:name`	Okaf trading societatea cu raspundere limitata		ua_nsdc_sanctions	`ua-nsdc-18718-okaf-trejding`	2025-05-28
`Organization:name`	Окаф трейдінг	ukr	ua_nsdc_sanctions	`ua-nsdc-18718-okaf-trejding`	2023-04-20
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-18718-okaf-trejding`	2025-05-21
`Organization:registrationNumber`	1015600042010		ua_nsdc_sanctions	`ua-nsdc-18718-okaf-trejding`	2023-04-20
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-18718-okaf-trejding`	2024-03-06