OKAF Trading Societatea Cu Raspundere Limitata

Sanctioned entity

Moldova. Named in 4 sanctions listings.

Screen this subject

Summary

(also SRL OKAF TRADING, SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK)

(also OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA)

Sanctions and listings4

Listed
31 Oct 2024
Effective
20 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Apr 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 36258treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
20 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Nov 2022
Effective
20 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Aleksandr OkulovSanctionedDebarred
Share not stated
Owned or Controlled ByRomaniaUnited Arab EmiratesRussia

Identifiers3

Identifier	Number	Issued by
ID number	1015600042010
Registration number	1015600042010
Registration number	1015600042010	Moldova

Other names4

Also known as3

SRL OKAF TradingSRL OKAF TRADINGSOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK

Previously known as1

Names the source records this subject as having used before.

Societatea Cu Raspundere Limitata Proglobal Work

Addresses1

STR. MIHAI EMINESCU, 35, MD2012 CHISINAU

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.