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
`Organization:registrationNumber`	101160001911		ua_nsdc_sanctions	`ua-nsdc-18729-lider-lizing-srl`	2023-04-20
`LegalEntity:registrationNumber`	UKDMAJ65LQM5	eng	us_sam_exclusions	`usgsa-s4mrn6zyp`	2024-06-14
`Organization:registrationNumber`	101160001911	eng	us_ofac_sdn	`ofac-36257`	2023-04-20