OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA

Restricted

OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA is subject to Restricted. See the individual lists below.

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Aliases

Country

Moldova

Addresses

Address 1 : str. Mihai Eminescu, 35 Chisinau Moldova MD2012

Address 2 : Moldova

ID Details

ID NUMBER : 17 Dec 2015

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1015600042010

ID TYPE : Registration Number

ID NUMBER : 1015600042010

ID TYPE : SRN Number

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OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active