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Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata

Sanctioned entity

Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata 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 Raspundere Limitata · Agent de Asigurare LIDER ASIG Societate cu Răspundere Limitată · Agent de Asigurare Lider Asig Societate cu Raspundere Limitata · Lider A.S.I.H. · 1 more...				[sources]
Other name	Agent de asigurare lider asig societate cu raspundere limitata · Лідер А.С.І.Г.				[sources]
Incorporation date	2010-09-02				[sources]
Legal form	Societate cu răspundere limitată				[sources]
Jurisdiction	Moldova				[sources]
Country	Moldova				[sources]
Registration number	`1010600030711`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
OGRN	`1010600030711`				[sources]
PermID	`5082503895`				[sources]
Tax Number	`1010600030711`				[sources]
Status	Active				[sources]
Address	2000 Молдавия г. Кишинев, ул. Эминеску М., 35 · 2000 Молдова м. Кишинів, вул. Емінеску М., 35 · 2000, Moldova, Chisinau, st. Eminescu M., 35 · Str. Eminescu M., 35, 2000 Chisinau · Str. Eminescu M., 35, CHISINAU, Moldova · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	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	-	-

Owners
Owner	Percentage held	Start date	End date
OKULOV Alexander Fiodorovich	-	-	-
OKULOV ALEXANDR	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

State Register of legal entities in the Republic of Moldova28

All companies in Moldova, with information on their founders, beneficial owners and directors.

External dataset · Moldova · Agenția Servicii Publice

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ofac-36256 · ua-nsdc-18701-lider-a-s-i-g · permid-5082503895 · ua-nabc-company-1703-agent-de-asigurare-lider-asig-societate-cu-raspundere-limitata · oc-companies-md-1010600030711 · ua-nazk-company-1703

For experts: raw data explorer

Factsheet Data sources

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