Statements: OKAF Trading Societatea Cu Raspundere Limitata

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressstr. Mihai Eminescu, 35, MD2012 Chisinauengus_ofac_sdnofac-36258
Organization:addressEntityaddr-ebefec6c456f68ba11a873204279ad97bd32f957engus_ofac_sdnofac-36258
Organization:aliasSRL OKAF Tradingengus_ofac_sdnofac-36258
Organization:countrymdengus_ofac_sdnofac-36258
Organization:ideab2a89a9339882942a41b42d616de2e6492c5cfengus_ofac_sdnofac-36258
Organization:incorporationDate2015-12-17engus_ofac_sdnofac-36258
Organization:nameOKAF Trading Societatea Cu Raspundere Limitataengus_ofac_sdnofac-36258
Organization:previousNameSocietatea Cu Raspundere Limitata Proglobal Workengus_ofac_sdnofac-36258
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36258
Organization:registrationNumber1015600042010engus_ofac_sdnofac-36258
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36258engus_ofac_sdnofac-36258
Organization:topicssanctionengus_ofac_sdnofac-36258
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