NK-KQsPeTSmCjpEgCdsXavbWA | | Organization:address | | Str. Eminescu M., 35, 2000 Chisinau | eng | us_ofac_sdn | | ofac-36256 | |
NK-KQsPeTSmCjpEgCdsXavbWA | | Organization:addressEntity | | addr-078b6587ae40b0b8ab441758ab05f713b4badbfa | eng | us_ofac_sdn | | ofac-36256 | |
NK-KQsPeTSmCjpEgCdsXavbWA | | Organization:country | | md | eng | us_ofac_sdn | | ofac-36256 | |
NK-KQsPeTSmCjpEgCdsXavbWA | | Organization:id | | 67f8006f000d82f9ebff33e6f05f56fd98a9894c | | us_trade_csl | | ofac-36256 | |
NK-KQsPeTSmCjpEgCdsXavbWA | | Organization:id | | 83060af392c7ca8ddedafd644f19afa6581616e9 | eng | us_ofac_sdn | | ofac-36256 | |
NK-KQsPeTSmCjpEgCdsXavbWA | | Organization:incorporationDate | | 2010-09-02 | eng | us_ofac_sdn | | ofac-36256 | |
NK-KQsPeTSmCjpEgCdsXavbWA | | Organization:name | | Agent de Asigurare Lider Asig Societate cu Raspundere Limitata | eng | us_ofac_sdn | | ofac-36256 | |
NK-KQsPeTSmCjpEgCdsXavbWA | | Organization:name | | AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA | | us_trade_csl | | ofac-36256 | |
NK-KQsPeTSmCjpEgCdsXavbWA | | Organization:registrationNumber | | 1010600030711 | eng | us_ofac_sdn | | ofac-36256 | |
NK-KQsPeTSmCjpEgCdsXavbWA | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36256 | eng | us_ofac_sdn | | ofac-36256 | |
NK-KQsPeTSmCjpEgCdsXavbWA | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-36256 | |
NK-KQsPeTSmCjpEgCdsXavbWA | | Organization:topics | | sanction | | us_trade_csl | | ofac-36256 | |