Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Lider lizynh SRL · ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL · Organizatia De Creditare Nebancara Lider Leasing Srl · Organizatia de Creditare Nebancara Lider Leasing SRL · Societatea cu Răspundere Limitată LIDER LEASING · 1 more... | [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] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5082503578 | [sources] | |||
Tax Number | 1011600019111 | [sources] | |||
Website | liderleasing.md | [sources] | |||
Status | Active | [sources] | |||
Address | 2000, Молдавия, Чисинау, ул.Эминеску М., 35 · 2000, Молдова, Чісінау, вул.Емінеску М., 35 · 2000,Moldova, Chisinau, Str. Eminescu M., 35 · Str. Eminescu M., 35, 2000 Chisinau · Str. Mihai Eminescu 35, CHISINAU, MD 2012, Moldova · 2 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Moldova · Agenția Servicii Publice
ua-nsdc-18729-lider-lizing-srl
· ofac-36257
· ua-nazk-company-1731
· ua-nabc-company-1731-organizatia-de-creditare-nebancara-lider-leasing-srl
· permid-5082503578
· oc-companies-md-1011600019111
For 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 | |
OKULOV ALEXANDR | Administrator | - | - | |
MERIACRE LILIANA | Lichidator | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
OKULOV ALEXANDR | - | - | - | |
OKULOV Alexander Fiodorovich | - | - | - |