Statements: OKAF Trading Societatea Cu Raspundere Limitata

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	STR. MIHAI EMINESCU, 35, MD2012 CHISINAU, MDA	eng	us_sam_exclusions	`usgsa-s4mrtydvy`	2024-11-02
`LegalEntity:address`	STR. MIHAI EMINESCU, 35, MD2012 CHISINAU, MDA	eng	us_sam_exclusions	`usgsa-s4mrtydvx`	2024-11-02
`LegalEntity:address`	STR. MIHAI EMINESCU, 35, MD2012 CHISINAU, MDA	eng	us_sam_exclusions	`usgsa-s4mrn6zyq`	2024-06-14
`LegalEntity:country`	md	eng	us_sam_exclusions	`usgsa-s4mrn6zyq`	2024-06-14
`LegalEntity:country`	md	eng	us_sam_exclusions	`usgsa-s4mrtydvy`	2024-11-02
`LegalEntity:country`	md	eng	us_sam_exclusions	`usgsa-s4mrtydvx`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydvx`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydvy`	2024-11-02
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn6zyq`	2024-06-14
`LegalEntity:id`	fe872ce8ca475e9d4afb914032cd77eae1c4987b	eng	us_sam_exclusions	`usgsa-s4mrtydvy`	2025-07-23
`LegalEntity:id`	f8f26fe618aff11675cdf51f24a78dca762ef2e7	eng	us_sam_exclusions	`usgsa-s4mrn6zyq`	2025-07-23
`LegalEntity:id`	d51d0d03fcb4e7f3ccd3de94d462678338b8fa6e	eng	us_sam_exclusions	`usgsa-s4mrtydvx`	2025-07-23
`LegalEntity:name`	SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK	eng	us_sam_exclusions	`usgsa-s4mrtydvx`	2024-11-02
`LegalEntity:name`	OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA	eng	us_sam_exclusions	`usgsa-s4mrn6zyq`	2024-06-14
`LegalEntity:name`	SRL OKAF TRADING	eng	us_sam_exclusions	`usgsa-s4mrtydvy`	2024-11-02
`LegalEntity:notes`	(also OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA)	eng	us_sam_exclusions	`usgsa-s4mrtydvy`	2025-07-23
`LegalEntity:notes`	(also OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA)	eng	us_sam_exclusions	`usgsa-s4mrtydvx`	2025-07-23
`LegalEntity:notes`	(also SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK, SRL OKAF TRADING)	eng	us_sam_exclusions	`usgsa-s4mrn6zyq`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6zyq`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydvx`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydvy`	2024-11-02
`LegalEntity:uniqueEntityId`	QENUSJVEJYW3	eng	us_sam_exclusions	`usgsa-s4mrtydvy`	2024-12-03
`LegalEntity:uniqueEntityId`	UKJMVBSBHRA1	eng	us_sam_exclusions	`usgsa-s4mrn6zyq`	2024-12-03
`LegalEntity:uniqueEntityId`	QEN9W6N32861	eng	us_sam_exclusions	`usgsa-s4mrtydvx`	2024-12-03

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