Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:addressStr. Eminescu M., 35, 2000 Chisinauengus_ofac_sdnofac-36257
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:address2000, Молдавия, Чисинау, ул.Эминеску М., 35rusua_nabc_sanctionsua-nazk-company-1731
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:address2000,Moldova, Chisinau, Str. Eminescu M., 35engua_nabc_sanctionsua-nazk-company-1731
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:address2000, Молдова, Чісінау, вул.Емінеску М., 35ukrua_nabc_sanctionsua-nazk-company-1731
NK-R7fyw3iLptD7y4Cq8UTwYzCompany:addressmun. Chişinău, sec. Centru, str. Eminescu M., 35ext_md_companiesoc-companies-md-1011600019111
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:addressРеспубліка Молдова, м. Кишинів (Str. Eminescu M., 35, Chisinau 2000, Moldova).ukrua_nsdc_sanctionsua-nsdc-18729-lider-lizing-srl
NK-R7fyw3iLptD7y4Cq8UTwYzCompany:addressStr. Mihai Eminescu 35, CHISINAU, MD 2012, Moldovapermidpermid-5082503578
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:addressEntityaddr-26e92f2b2181d48aa7511628870982ac71ead72bengus_ofac_sdnofac-36257
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:aliasЛідер лізинг СРЛua_nsdc_sanctionsua-nsdc-18729-lider-lizing-srl
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:aliasOrganizatia de creditare nebancara lider leasing SRLua_nsdc_sanctionsua-nsdc-18729-lider-lizing-srl
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:countrymdengus_ofac_sdnofac-36257
NK-R7fyw3iLptD7y4Cq8UTwYzCompany:countrymdpermidpermid-5082503578
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:countrymdua_nabc_sanctionsua-nazk-company-1731
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:id8b8439026977a9b335d648ea811a4e872b6919f8ua_nabc_sanctionsua-nazk-company-1731
NK-R7fyw3iLptD7y4Cq8UTwYzCompany:id23e0ad50c9f6b28af52101d5713f25f4ff46212fopencorporatesoc-companies-md-1011600019111
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:iddb41a061adf7d7c02d39e55f9684e25ba44f31daus_trade_cslofac-36257
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:id0aeca1bbe60ec8d28380fca878466ac96159e089engus_ofac_sdnofac-36257
NK-R7fyw3iLptD7y4Cq8UTwYzCompany:idedf17816a00f833199dc9e4d94c69229a0aa21f5ext_md_companiesoc-companies-md-1011600019111
NK-R7fyw3iLptD7y4Cq8UTwYzCompany:id360f5e517b8d1aeca4697227c945d0ab38d6826eext_md_companiesoc-companies-md-1011600019111
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:id25afca43c63fe9c9bd7e934647967f6a05ac6eccua_nsdc_sanctionsua-nsdc-18729-lider-lizing-srl
NK-R7fyw3iLptD7y4Cq8UTwYzCompany:id24a9a77bed317347c42164a848a819d0248cea75permidpermid-5082503578
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:incorporationDate2011-05-24engus_ofac_sdnofac-36257
NK-R7fyw3iLptD7y4Cq8UTwYzCompany:incorporationDate2011-05-24ext_md_companiesoc-companies-md-1011600019111
NK-R7fyw3iLptD7y4Cq8UTwYzCompany:jurisdictionmdext_md_companiesoc-companies-md-1011600019111
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:jurisdictionmdua_nsdc_sanctionsua-nsdc-18729-lider-lizing-srl
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-1731
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-1731
NK-R7fyw3iLptD7y4Cq8UTwYzCompany:legalFormSocietate cu răspundere limitatăext_md_companiesoc-companies-md-1011600019111
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:nameЛідер лізинг СРЛukrua_nsdc_sanctionsua-nsdc-18729-lider-lizing-srl
NK-R7fyw3iLptD7y4Cq8UTwYzCompany:nameSocietatea cu Răspundere Limitată LIDER LEASINGext_md_companiesoc-companies-md-1011600019111
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:nameLider lizynh SRLengua_nsdc_sanctionsua-nsdc-18729-lider-lizing-srl
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:nameORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRLus_trade_cslofac-36257
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:nameORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRLengua_nabc_sanctionsua-nazk-company-1731
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:nameOrganizatia de Creditare Nebancara Lider Leasing SRLengus_ofac_sdnofac-36257
NK-R7fyw3iLptD7y4Cq8UTwYzCompany:nameOrganizatia De Creditare Nebancara Lider Leasing Srlpermidpermid-5082503578
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:ogrnCode101160001911ua_nabc_sanctionsua-nazk-company-1731
NK-R7fyw3iLptD7y4Cq8UTwYzCompany:opencorporatesUrl https://opencorporates.com/companies/md/1011600019111opencorporatesoc-companies-md-1011600019111
NK-R7fyw3iLptD7y4Cq8UTwYzCompany:permId5082503578permidpermid-5082503578
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:registrationNumber101160001911ua_nsdc_sanctionsua-nsdc-18729-lider-lizing-srl
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:registrationNumber101160001911engus_ofac_sdnofac-36257
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36257engus_ofac_sdnofac-36257
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1731/ua_nabc_sanctionsua-nazk-company-1731
NK-R7fyw3iLptD7y4Cq8UTwYzCompany:sourceUrl https://permid.org/1-5082503578permidpermid-5082503578
NK-R7fyw3iLptD7y4Cq8UTwYzCompany:sourceUrl https://api.graph.opensanctions.org/entities/oc-companies-md-1011600019111ext_md_companiesoc-companies-md-1011600019111
NK-R7fyw3iLptD7y4Cq8UTwYzCompany:statusActivepermidpermid-5082503578
NK-R7fyw3iLptD7y4Cq8UTwYzCompany:taxNumber1011600019111ext_md_companiesoc-companies-md-1011600019111
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:topicssanctionengus_ofac_sdnofac-36257
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:topicssanctionus_trade_cslofac-36257
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1731
NK-R7fyw3iLptD7y4Cq8UTwYzOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18729-lider-lizing-srl
NK-R7fyw3iLptD7y4Cq8UTwYzCompany:website http://liderleasing.md/permidpermid-5082503578
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