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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 | |||
Organization:addressEntity | addr-078b6587ae40b0b8ab441758ab05f713b4badbfa | eng | us_ofac_sdn | ofac-36256 | |||
Organization:country | md | eng | us_ofac_sdn | ofac-36256 | |||
Organization:id | dd1aa72948b8a1c3e9441d5a6db5a24ef30763c6 | eng | us_ofac_sdn | ofac-36256 | |||
Organization:incorporationDate | 2010-09-02 | eng | us_ofac_sdn | ofac-36256 | |||
Organization:name | Agent de Asigurare Lider Asig Societate cu Raspundere Limitata | eng | us_ofac_sdn | ofac-36256 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36256 | |||
Organization:registrationNumber | 1010600030711 | eng | us_ofac_sdn | ofac-36256 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36256 | eng | us_ofac_sdn | ofac-36256 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36256 | |||