Statements: Organizatia De Creditare Nebancara Lider Leasing Srl

Canonical ID: NK-R7fyw3iLptD7y4Cq8UTwYz · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	mun. Chişinău, sec. Centru, str. Eminescu M., 35	ron	ext_md_companies	`oc-companies-md-1011600019111`	2024-06-20
`LegalEntity:address`	STR. EMINESCU M., 35, 2000 CHISINAU, MDA	eng	us_sam_exclusions	`usgsa-s4mrn6zyp`	2024-06-14
`Company:address`	Str. Mihai Eminescu 35, CHISINAU, MD 2012, Moldova		permid	`permid-5082503578`	2023-11-18
`Organization:address`	Республіка Молдова, м. Кишинів (Str. Eminescu M., 35, Chisinau 2000, Moldova).	ukr	ua_nsdc_sanctions	`ua-nsdc-18729-lider-lizing-srl`	2024-03-06
`Organization:address`	Str. Eminescu M., 35, 2000 Chisinau	eng	us_ofac_sdn	`ofac-36257`	2023-11-17