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| 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 · | [sources] | |||
| Other name | Organizatia de creditare nebancara lider leasing SRL · Лідер лізинг СРЛ | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [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] | |||
| Unique Entity ID | UKDMAJ65LQM5 | [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 | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
ua-nsdc-18729-lider-lizing-srl · permid-5082503578 · ofac-36257 · ua-nabc-company-1731-organizatia-de-creditare-nebancara-lider-leasing-srl · usgsa-s4mrn6zyp · ua-nazk-company-1731 · oc-companies-md-1011600019111For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Str. Eminescu M., 35, 2000 Chisinau | Moldova | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MERIACRE LILIANA | Lichidator | - | - | |
| OKULOV ALEXANDR | Administrator | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OKULOV ALEXANDR | - | - | - | |
| Aleksandr Okulov Sanctioned entity | - | - | - | |