SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · MD · view upstream ↗

Why on the list

(Linked To: OKULOV, Aleksandr)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 36259
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MD
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.