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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | OKULOV ALEXANDR | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Societatea cu Răspundere Limitată LIDER LEASING Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Societatea cu Răspundere Limitată LIDER LEASING Sanctioned entity | Administrator | - | - | |