OFAC UID 36258 · SDN · Entity
OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 20, 2022
Also known as
- SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK · f.k.a.
- SRL OKAF TRADING · a.k.a.
Addresses
- str. Mihai Eminescu, 35 Chisinau MD2012 Moldova
Identifiers
- Registration Number: 1015600042010 (Moldova)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 17 Dec 2015
Remarks
(Linked To: OKULOV, Aleksandr)