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IDPropertyValueLangSource datasetSource IDFirst seen
NK-KQsPeTSmCjpEgCdsXavbWAOrganization:addressStr. Eminescu M., 35, 2000 Chisinauengus_ofac_sdnofac-36256
NK-KQsPeTSmCjpEgCdsXavbWAOrganization:addressEntityaddr-078b6587ae40b0b8ab441758ab05f713b4badbfaengus_ofac_sdnofac-36256
NK-KQsPeTSmCjpEgCdsXavbWAOrganization:countrymdengus_ofac_sdnofac-36256
NK-KQsPeTSmCjpEgCdsXavbWAOrganization:id67f8006f000d82f9ebff33e6f05f56fd98a9894cus_trade_cslofac-36256
NK-KQsPeTSmCjpEgCdsXavbWAOrganization:id83060af392c7ca8ddedafd644f19afa6581616e9engus_ofac_sdnofac-36256
NK-KQsPeTSmCjpEgCdsXavbWAOrganization:incorporationDate2010-09-02engus_ofac_sdnofac-36256
NK-KQsPeTSmCjpEgCdsXavbWAOrganization:nameAgent de Asigurare Lider Asig Societate cu Raspundere Limitataengus_ofac_sdnofac-36256
NK-KQsPeTSmCjpEgCdsXavbWAOrganization:nameAGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATAus_trade_cslofac-36256
NK-KQsPeTSmCjpEgCdsXavbWAOrganization:registrationNumber1010600030711engus_ofac_sdnofac-36256
NK-KQsPeTSmCjpEgCdsXavbWAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36256engus_ofac_sdnofac-36256
NK-KQsPeTSmCjpEgCdsXavbWAOrganization:topicssanctionengus_ofac_sdnofac-36256
NK-KQsPeTSmCjpEgCdsXavbWAOrganization:topicssanctionus_trade_cslofac-36256
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