| Type | Company | [sources] |
|---|---|---|
| Name | ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL · Organizatia de Creditare Nebancara Lider Leasing SRL · Organizaţia de Creditare Nebancară LIDER LEASING S.R.L. · Лідер лізинг СРЛ | [sources] |
| Other name | Organizatia de creditare nebancara lider leasing SRL · Лідер лізинг СРЛ | [sources] |
| Incorporation date | [sources] | |
| Legal form | Societate cu răspundere limitată | [sources] |
| Jurisdiction | Moldova | [sources] |
| Country | Moldova | [sources] |
| Registration number | 101160001911 | [sources] |
| Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] |
| OGRN | 101160001911 | [sources] |
| Address | 2000 Чисинау, ул.Эминеску М., 35, Молдавия · 2000 Чісінау, вул.Емінеску М., 35, Молдова · 2000, Chisinau, Str. Eminescu M., 35, Moldova · mun. Chişinău, sec. Centru, str. Eminescu M., 35 | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| 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 ALEXANDR | - | - | - | |
| OKULOV Alexander Fiodorovich | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Security and Defense Council | 726/2022 | |||
| National Agency on Corruption Prevention | - | - | ||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Moldova · Agenția Servicii Publice
oc-companies-md-1011600019111 · ua-nazk-company-1731 · ua-nabc-company-1731-organizatia-de-creditare-nebancara-lider-leasing-srl · ofac-36257 · ua-nsdc-18729-lider-lizing-srlFor experts: raw data explorer
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