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Societatea cu Răspundere Limitată LIDER LEASING

Sanctioned entity
TypeCompany[sources]
NameOrganizatia De Creditare Nebancara Lider Leasing Srl · Societatea cu Răspundere Limitată LIDER LEASING · Лідер лізинг СРЛ[sources]
Other nameLider lizynh SRL[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formSocietate cu răspundere limitată[sources]
JurisdictionMoldova[sources]
CountryMoldova[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5082503578[sources]
Registration number101160001911[sources]
Tax Number1011600019111[sources]
Unique Entity IDUKDMAJ65LQM5[sources]
Websiteliderleasing.md[sources]
StatusActive[sources]
AddressSTR. 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,240

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 Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,031

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:

OpenCorporates792

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 Data4,459

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 Moldova85

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-s4mrn6zyp · permid-5082503578 · ofac-36257 · oc-companies-md-1011600019111 · ua-nsdc-18729-lider-lizing-srl

For experts: raw data explorer