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Organizatia De Creditare Nebancara Lider Leasing Srl

Sanctioned entity

Organizatia De Creditare Nebancara Lider Leasing Srl is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Lider 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 name	Organizatia de creditare nebancara lider leasing SRL · Лідер лізинг СРЛ				[sources]
Incorporation date	2011-05-24				[sources]
Dissolution date	2024-10-28				[sources]
Legal form	Societate cu răspundere limitată				[sources]
Jurisdiction	Moldova				[sources]
Country	Moldova				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5082503578`				[sources]
Registration number	`101160001911` · `UKDMAJ65LQM5`				[sources]
Tax Number	`1011600019111`				[sources]
Website	liderleasing.md				[sources]
Status	Active				[sources]
Address	STR. 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-07	Last processed	2024-11-07	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	-	-
MERIACRE LILIANA	Lichidator	-	-

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

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

US SAM Procurement Exclusions119,132

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

External databases

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

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

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

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

For experts: raw data explorer

Factsheet Data sources

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