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OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA

Sanctioned entity
TypeCompany[sources]
NameOKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA · OKAF Trading Societatea Cu Raspundere Limitata · Okaf treidinh · SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK · SRL OKAF TRADING · 3 more...[sources]
Other nameOKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA · Okaf trading societatea cu raspundere limitata · SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK · SRL OKAF TRADING · SRL OKAF Trading · 1 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formSocietate cu răspundere limitată[sources]
JurisdictionMoldova[sources]
CountryMoldova[sources]
PermID5082503921[sources]
Previous nameSocietatea Cu Raspundere Limitata Proglobal Work[sources]
Registration number1015600042010 · QEN9W6N32861 · QENUSJVEJYW3 · UKJMVBSBHRA1[sources]
Tax Number1015600042010[sources]
Unique Entity IDQEN9W6N32861 · QENUSJVEJYW3 · UKJMVBSBHRA1[sources]
StatusActive[sources]
AddressSTR. MIHAI EMINESCU, 35, MD2012 CHISINAU, MDA · mun. Chişinău, sec. Centru, str. Eminescu Mihai, 35 · str. Mihai Eminescu, 35, MD2012 Chisinau · Республіка Молдова, м. Кишинів (str. Mihai Eminescu, 35, Chisinau, MD2012, Moldova).[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

State Register of legal entities in the Republic of Moldova69

Companies in Moldova, with information on their founders, beneficial owners and directors which match or are related to entities in the OpenSanctions database

External dataset · Moldova · ASP


Source data IDs: ofac-36258 · ua-nabc-company-1720-okaf-trading-societatea-cu-raspundere-limitata · permid-5082503921 · usgsa-s4mrtydvx · oc-companies-md-1015600042010 · ua-nazk-company-1720 · usgsa-s4mrtydvy · usgsa-s4mrn6zyq · ua-nsdc-18718-okaf-trejding

For experts: raw data explorer