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Societatea Cu Raspundere Limitata Project Invest Company

On the SDN listEntityRUSSIA-EO14024

Societatea Cu Raspundere Limitata Project Invest Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Moldova. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Str. Eminescu Mihai, 35, Chisinau 2000, Moldova

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jan 2017; Registration Number 1017600005284 (Moldova); Linked To: OKULOV, Aleksandr.