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Organizatia De Creditare Nebancara Lider Leasing Srl

Sanctioned entity
TypeCompany[sources]
NameLider lizynh SRL · ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL · Organizatia De Creditare Nebancara Lider Leasing Srl · Organizatia de Creditare Nebancara Lider Leasing SRL · Societatea cu Răspundere Limitată LIDER LEASING · 1 more...[sources]
Other nameOrganizatia de creditare nebancara lider leasing SRL · Лідер лізинг СРЛ[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formSocietate cu răspundere limitată[sources]
JurisdictionMoldova[sources]
CountryMoldova[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5082503578[sources]
Registration number101160001911 · UKDMAJ65LQM5[sources]
Tax Number1011600019111[sources]
Unique Entity IDUKDMAJ65LQM5[sources]
Websiteliderleasing.md[sources]
StatusActive[sources]
AddressSTR. EMINESCU M., 35, 2000 CHISINAU, MDA · Str. Eminescu M., 35, 2000 Chisinau · Str. Mihai Eminescu 35, CHISINAU, MD 2012, Moldova · mun. Chişinău, sec. Centru, str. Eminescu M., 35 · Республіка Молдова, м. Кишинів (Str. Eminescu M., 35, Chisinau 2000, Moldova).[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,283

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 Data3,182

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

OpenCorporates884

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 Moldova69

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: permid-5082503578 · usgsa-s4mrn6zyp · ua-nazk-company-1731 · oc-companies-md-1011600019111 · ua-nsdc-18729-lider-lizing-srl · ua-nabc-company-1731-organizatia-de-creditare-nebancara-lider-leasing-srl · ofac-36257

For experts: raw data explorer