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Canonical ID: NK-KQsPeTSmCjpEgCdsXavbWA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | mun. Chişinău, sec. Centru, str. Eminescu M., 35 | ron | ext_md_companies | oc-companies-md-1010600030711 | |||
Organization:address | Str. Eminescu M., 35, 2000 Chisinau | eng | us_ofac_sdn | ofac-36256 | |||
Company:address | Str. Eminescu M., 35, CHISINAU, Moldova | permid | permid-5082503895 | ||||
LegalEntity:address | STR. EMINESCU M., 35, 2000 CHISINAU, MDA | eng | us_sam_exclusions | usgsa-s4mrn6zyn | |||
Organization:address | Республіка Молдова, м. Кишинів (Str. Eminescu M., 35, Chisinau, 2000, Moldova) | ukr | ua_nsdc_sanctions | ua-nsdc-18701-lider-a-s-i-g | |||
Organization:addressEntity | addr-078b6587ae40b0b8ab441758ab05f713b4badbfa | eng | us_ofac_sdn | ofac-36256 | |||
Organization:alias | Lider A.S.I.H. | ua_nsdc_sanctions | ua-nsdc-18701-lider-a-s-i-g | ||||
Organization:country | md | eng | us_ofac_sdn | ofac-36256 | |||
LegalEntity:country | md | eng | us_sam_exclusions | usgsa-s4mrn6zyn | |||
Company:country | md | permid | permid-5082503895 | ||||
Company:country | md | eng | ext_us_ofac_press_releases | NK-KQsPeTSmCjpEgCdsXavbWA | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zyn | |||
Company:dissolutionDate | 2025-04-15 | ron | ext_md_companies | oc-companies-md-1010600030711 | |||
LegalEntity:id | 5e803296eea7c73286f2b5fd95f064e0269d3ecd | eng | us_sam_exclusions | usgsa-s4mrn6zyn | |||
Company:id | f38b1146205e895e08575a167adc802ecbb8d950 | opencorporates | oc-companies-md-1010600030711 | ||||
Company:id | e4a40131253d3dcf7df35c8293d31453dd4d4192 | permid | permid-5082503895 | ||||
Organization:id | 967f14f378da140bd718e764f68fdb6712ad7233 | ua_nsdc_sanctions | ua-nsdc-18701-lider-a-s-i-g | ||||
Organization:id | 67f8006f000d82f9ebff33e6f05f56fd98a9894c | us_trade_csl | ofac-36256 | ||||
Company:id | 57143845dacf8af1eff90e9b71f2e2cbc583d0c5 | ext_md_companies | oc-companies-md-1010600030711 | ||||
Company:id | c895b2c4824d352662a6c55b43391e1711a448cb | ext_us_ofac_press_releases | NK-KQsPeTSmCjpEgCdsXavbWA | ||||
Organization:id | dd1aa72948b8a1c3e9441d5a6db5a24ef30763c6 | eng | us_ofac_sdn | ofac-36256 | |||
Company:incorporationDate | 2010-09-02 | ron | ext_md_companies | oc-companies-md-1010600030711 | |||
Organization:incorporationDate | 2010-09-02 | eng | us_ofac_sdn | ofac-36256 | |||
Company:jurisdiction | md | ron | ext_md_companies | oc-companies-md-1010600030711 | |||
Organization:jurisdiction | md | ua_nsdc_sanctions | ua-nsdc-18701-lider-a-s-i-g | ||||
Company:jurisdiction | md | permid | permid-5082503895 | ||||
Company:legalForm | Societate cu răspundere limitată | ron | ext_md_companies | oc-companies-md-1010600030711 | |||
Organization:name | Agent de Asigurare Lider Asig Societate cu Raspundere Limitata | eng | us_ofac_sdn | ofac-36256 | |||
Organization:name | Agent de asigurare lider asig societate cu raspundere limitata | ua_nsdc_sanctions | ua-nsdc-18701-lider-a-s-i-g | ||||
Organization:name | Лідер А.С.І.Г. | ukr | ua_nsdc_sanctions | ua-nsdc-18701-lider-a-s-i-g | |||
Organization:name | AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA | us_trade_csl | ofac-36256 | ||||
LegalEntity:name | AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA | eng | us_sam_exclusions | usgsa-s4mrn6zyn | |||
Company:name | Agent de Asigurare LIDER ASIG Societate cu Răspundere Limitată | ron | ext_md_companies | oc-companies-md-1010600030711 | |||
Company:name | Agent de Asigurare Lider Asig Societate cu Raspundere Limitata | eng | ext_us_ofac_press_releases | NK-KQsPeTSmCjpEgCdsXavbWA | |||
Company:name | Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata | permid | permid-5082503895 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/md/1010600030711 | opencorporates | oc-companies-md-1010600030711 | ||||
Company:permId | 5082503895 | permid | permid-5082503895 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18701-lider-a-s-i-g | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36256 | |||
Organization:registrationNumber | 1010600030711 | eng | us_ofac_sdn | ofac-36256 | |||
Organization:registrationNumber | 1010600030711 | ua_nsdc_sanctions | ua-nsdc-18701-lider-a-s-i-g | ||||
Company:sourceUrl | https://permid.org/1-5082503895 | permid | permid-5082503895 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0731 | eng | ext_us_ofac_press_releases | NK-KQsPeTSmCjpEgCdsXavbWA | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36256 | eng | us_ofac_sdn | ofac-36256 | |||
Company:status | Active | permid | permid-5082503895 | ||||
Company:taxNumber | 1010600030711 | ron | ext_md_companies | oc-companies-md-1010600030711 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36256 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18701-lider-a-s-i-g | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zyn | |||
Organization:topics | sanction | us_trade_csl | ofac-36256 | ||||
LegalEntity:uniqueEntityId | UKBFQ8LX2ME3 | eng | us_sam_exclusions | usgsa-s4mrn6zyn | |||