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Agent de Asigurare LIDER ASIG Societate cu Răspundere Limitată

Debarred entity · Sanctioned entity

Agent de Asigurare LIDER ASIG Societate cu Răspundere Limitată is subject to sanctions. See the individual program listings below.

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	2010-09-02				[sources]
Dissolution date	2025-04-15				[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 · 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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

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	-	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Okulov Debarred entity · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,492

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,552

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,687

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:

OpenCorporates903

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data5,034

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

State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova83

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

Source data IDs: usgsa-s4mrn6zyn · ua-nsdc-18701-lider-a-s-i-g · oc-companies-md-1010600030711 · permid-5082503895 · ofac-36256

For experts: raw data explorer

Factsheet Data sources

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