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Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata

Sanctioned entity

Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA · Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata · Agent de Asigurare LIDER ASIG Societate cu Răspundere Limitată · Agent de Asigurare Lider Asig Societate cu Raspundere Limitata · Lider A.S.I.H. · 1 more...				[sources]
Other name	Agent de asigurare lider asig societate cu raspundere limitata · Лідер А.С.І.Г.				[sources]
Incorporation date	2010-09-02				[sources]
Legal form	Societate cu răspundere limitată				[sources]
Jurisdiction	Moldova				[sources]
Country	Moldova				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5082503895`				[sources]
Registration number	`1010600030711` · `UKBFQ8LX2ME3`				[sources]
Tax Number	`1010600030711`				[sources]
Status	Active				[sources]
Address	STR. EMINESCU M., 35, 2000 CHISINAU, MDA · Str. Eminescu M., 35, 2000 Chisinau · Str. Eminescu M., 35, CHISINAU, Moldova · mun. Chişinău, sec. Centru, str. Eminescu M., 35 · Республіка Молдова, м. Кишинів (Str. Eminescu M., 35, Chisinau, 2000, Moldova)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Str. Eminescu M., 35, 2000 Chisinau	Moldova

Directors
Director	Role	Start date	End date
OKULOV ALEXANDR	Administrator	-	-
TIMOŞIN MAXIM	Administrator al procesului de insolvabilitate	-	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Okulov	-	-	-
OKULOV ALEXANDR	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-20	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

State Register of legal entities in the Republic of Moldova42

Companies in Moldova, with information on their founders, beneficial owners and directors which match or are related to entities in the OpenSanctions database

External dataset · Moldova · ASP

Source data IDs: oc-companies-md-1010600030711 · permid-5082503895 · ua-nsdc-18701-lider-a-s-i-g · ua-nabc-company-1703-agent-de-asigurare-lider-asig-societate-cu-raspundere-limitata · ua-nazk-company-1703 · ofac-36256 · usgsa-s4mrn6zyn

For experts: raw data explorer

Factsheet Data sources

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