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Canonical ID: NK-KQsPeTSmCjpEgCdsXavbWA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Str. Eminescu M., 35, 2000 Chisinau | eng | us_ofac_sdn | ofac-36256 | |||
LegalEntity:address | STR. EMINESCU M., 35, 2000 CHISINAU | eng | us_sam_exclusions | usgsa-s4mrn6zyn | |||
Company:address | mun. Chişinău, sec. Centru, str. Eminescu M., 35 | ron | ext_md_companies | oc-companies-md-1010600030711 | |||
Company:address | Str. Eminescu M., 35, CHISINAU, Moldova | permid | permid-5082503895 | ||||
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 | us_ofac_sdn | ofac-36256 | ||||
Organization:alias | Lider A.S.I.H. | ua_nsdc_sanctions | ua-nsdc-18701-lider-a-s-i-g | ||||
Company:country | md | permid | permid-5082503895 | ||||
Organization:country | md | us_ofac_sdn | ofac-36256 | ||||
LegalEntity:country | md | us_sam_exclusions | usgsa-s4mrn6zyn | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zyn | ||||
Company:dissolutionDate | 2025-04-15 | ext_md_companies | oc-companies-md-1010600030711 | ||||
LegalEntity:id | 8cb2b03bc310c130f0d1c7422d406ed029bf540e | us_sam_exclusions | usgsa-s4mrn6zyn | ||||
Company:id | f862048a15e35b0d39fe140e06fdba9381510ce7 | ext_md_companies | oc-companies-md-1010600030711 | ||||
Organization:id | 67f8006f000d82f9ebff33e6f05f56fd98a9894c | us_trade_csl | ofac-36256 | ||||
Organization:id | 53272366425e7289b6326b5daffec918b232a35f | us_ofac_sdn | ofac-36256 | ||||
Company:id | e4a40131253d3dcf7df35c8293d31453dd4d4192 | permid | permid-5082503895 | ||||
Company:id | f38b1146205e895e08575a167adc802ecbb8d950 | opencorporates | oc-companies-md-1010600030711 | ||||
Organization:id | 897c1e5ba4ccd91b0bdde0bf695d60d7cf402857 | ua_nsdc_sanctions | ua-nsdc-18701-lider-a-s-i-g | ||||
Company:incorporationDate | 2010-09-02 | ext_md_companies | oc-companies-md-1010600030711 | ||||
Organization:incorporationDate | 2010-09-02 | us_ofac_sdn | ofac-36256 | ||||
Company:jurisdiction | md | permid | permid-5082503895 | ||||
Organization:jurisdiction | md | ua_nsdc_sanctions | ua-nsdc-18701-lider-a-s-i-g | ||||
Company:jurisdiction | md | ext_md_companies | oc-companies-md-1010600030711 | ||||
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 | |||
Company:name | Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata | permid | permid-5082503895 | ||||
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 | |||
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 | Лідер А.С.І.Г. | ua_nsdc_sanctions | ua-nsdc-18701-lider-a-s-i-g | ||||
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 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36256 | us_ofac_sdn | ofac-36256 | ||||
Company:sourceUrl | https://permid.org/1-5082503895 | permid | permid-5082503895 | ||||
Company:status | Active | permid | permid-5082503895 | ||||
Company:taxNumber | 1010600030711 | ron | ext_md_companies | oc-companies-md-1010600030711 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18701-lider-a-s-i-g | ||||
Organization:topics | sanction | us_trade_csl | ofac-36256 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zyn | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36256 | ||||
LegalEntity:uniqueEntityId | UKBFQ8LX2ME3 | eng | us_sam_exclusions | usgsa-s4mrn6zyn | |||