OFAC UID 36259 · SDN · Entity

SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 20, 2022

Addresses

  • Str. Eminescu Mihai, 35 Chisinau 2000 Moldova

Identifiers

  • Registration Number: 1017600005284 (Moldova)
  • Organization Established Date: 01 Jan 2017
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: OKULOV, Aleksandr)