Okaf Trading Societatea Cu Raspundere Limitata

• OFAC SDN (US)Active listingID 36258

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>36258</uid>
      <lastName>OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: OKULOV, Aleksandr)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>25658</uid>
          <idType>Registration Number</idType>
          <idNumber>1015600042010</idNumber>
          <idCountry>Moldova</idCountry>
        </id>
        <id>
          <uid>149829</uid>
          <idType>Organization Established Date</idType>
          <idNumber>17 Dec 2015</idNumber>
        </id>
        <id>
          <uid>173985</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>57543</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK</lastName>
        </aka>
        <aka>
          <uid>57544</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SRL OKAF TRADING</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>54468</uid>
          <address1>str. Mihai Eminescu, 35</address1>
          <city>Chisinau</city>
          <postalCode>MD2012</postalCode>
          <country>Moldova</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK · SRL OKAF TRADING

  Countries

  Moldova

  Addresses

  str. Mihai Eminescu, 35, Chisinau, MD2012, Moldova

  Identifiers

  Registration Number: 1015600042010

  Organization Established Date: 17 Dec 2015

  Linked to (per list)

  OKULOV, Aleksandr

  Remarks

  (Linked To: OKULOV, Aleksandr)

No linked parties recorded on the lists.

No list changes detected since monitoring began.