Entity record
SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANYCompany
SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: OKULOV, Aleksandr) (official source)
Key properties
- Registration
- 1017600005284
Identifiers
- Registration Number
- 1017600005284
- Organization Established Date
- 01 Jan 2017
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Str. Eminescu Mihai, 35, Chisinau, 2000Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/societatea-cu-raspundere-limitata-project-invest-company-nk1a0a4f92/
Machine-readable export (FTM + lineage): /companies/societatea-cu-raspundere-limitata-project-invest-company-nk1a0a4f92/entity.json