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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata · Agent de Asigurare LIDER ASIG Societate cu Răspundere Limitată · Лідер А.С.І.Г. | [sources] | |||
| Alias | Lider A.S.I.H. | [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 | 5082503895 | [sources] | |||
| Registration number | 1010600030711 | [sources] | |||
| Tax Number | 1010600030711 | [sources] | |||
| Unique Entity ID | UKBFQ8LX2ME3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | STR. EMINESCU M., 35, 2000 CHISINAU, MDA · Str. Eminescu M., 35, 2000 Chisinau · Str. Eminescu M., 35, CHISINAU, Moldova · mun. Chişinău, sec. Centru, str. Eminescu M., 35 · Республіка Молдова, м. Кишинів (Str. Eminescu M., 35, Chisinau, 2000, Moldova) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
Entities registered in the Republic of Moldova, including both companies and non-profit organizations, which match or are related to entities in the OpenSanctions database.
External dataset · Moldova · ASP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-50a8883c7c5ae12a467b408f27c29f70f463196f · ua-nsdc-18701-lider-a-s-i-g · permid-5082503895 · ofac-36256 · oc-companies-md-1010600030711 · usgsa-s4mrn6zynFor 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 | |
| TIMOŞIN MAXIM | Administrator al procesului de insolvabilitate | - | - | |
| OKULOV ALEXANDR | Administrator | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OKULOV ALEXANDR | - | - | - | |
| Aleksandr Okulov Sanctioned entity | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |