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Canonical ID: NK-R7fyw3iLptD7y4Cq8UTwYz · 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-36257 | |||
Company:address | mun. Chişinău, sec. Centru, str. Eminescu M., 35 | ron | ext_md_companies | oc-companies-md-1011600019111 | |||
LegalEntity:address | STR. EMINESCU M., 35, 2000 CHISINAU | eng | us_sam_exclusions | usgsa-s4mrn6zyp | |||
Company:address | Str. Mihai Eminescu 35, CHISINAU, MD 2012, Moldova | permid | permid-5082503578 | ||||
Organization:address | Республіка Молдова, м. Кишинів (Str. Eminescu M., 35, Chisinau 2000, Moldova). | ukr | ua_nsdc_sanctions | ua-nsdc-18729-lider-lizing-srl | |||
Organization:addressEntity | addr-7e48f4f29b1881c1a1c3f06ff1aaa27aeedeb588 | us_ofac_sdn | ofac-36257 | ||||
Organization:alias | Lider lizynh SRL | ua_nsdc_sanctions | ua-nsdc-18729-lider-lizing-srl | ||||
Company:country | md | permid | permid-5082503578 | ||||
Organization:country | md | us_ofac_sdn | ofac-36257 | ||||
LegalEntity:country | md | us_sam_exclusions | usgsa-s4mrn6zyp | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zyp | ||||
Company:dissolutionDate | 2024-10-28 | ext_md_companies | oc-companies-md-1011600019111 | ||||
LegalEntity:id | 774587aaa630bd3b5f2bac8352ac25771811107c | us_sam_exclusions | usgsa-s4mrn6zyp | ||||
Company:id | 0e74fd9a00c134b2fdbdc4573f8c37eeda59383c | ext_md_companies | oc-companies-md-1011600019111 | ||||
Company:id | 24a9a77bed317347c42164a848a819d0248cea75 | permid | permid-5082503578 | ||||
Organization:id | db41a061adf7d7c02d39e55f9684e25ba44f31da | us_trade_csl | ofac-36257 | ||||
Organization:id | b109095eadf4346af6345724e2789fe07f145b41 | ua_nsdc_sanctions | ua-nsdc-18729-lider-lizing-srl | ||||
Organization:id | 40eed60d22d52721d9a01a6e00d36422d3890242 | us_ofac_sdn | ofac-36257 | ||||
Company:id | 23e0ad50c9f6b28af52101d5713f25f4ff46212f | opencorporates | oc-companies-md-1011600019111 | ||||
Company:incorporationDate | 2011-05-24 | ext_md_companies | oc-companies-md-1011600019111 | ||||
Organization:incorporationDate | 2011-05-24 | us_ofac_sdn | ofac-36257 | ||||
Company:jurisdiction | md | ext_md_companies | oc-companies-md-1011600019111 | ||||
Organization:jurisdiction | md | ua_nsdc_sanctions | ua-nsdc-18729-lider-lizing-srl | ||||
Company:legalForm | Societate cu răspundere limitată | ron | ext_md_companies | oc-companies-md-1011600019111 | |||
Organization:name | ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL | us_trade_csl | ofac-36257 | ||||
LegalEntity:name | ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL | eng | us_sam_exclusions | usgsa-s4mrn6zyp | |||
Organization:name | Organizatia de creditare nebancara lider leasing SRL | ua_nsdc_sanctions | ua-nsdc-18729-lider-lizing-srl | ||||
Organization:name | Лідер лізинг СРЛ | ukr | ua_nsdc_sanctions | ua-nsdc-18729-lider-lizing-srl | |||
Organization:name | Лідер лізинг СРЛ | ua_nsdc_sanctions | ua-nsdc-18729-lider-lizing-srl | ||||
Company:name | Organizatia De Creditare Nebancara Lider Leasing Srl | permid | permid-5082503578 | ||||
Organization:name | Organizatia de Creditare Nebancara Lider Leasing SRL | eng | us_ofac_sdn | ofac-36257 | |||
Company:name | Societatea cu Răspundere Limitată LIDER LEASING | ron | ext_md_companies | oc-companies-md-1011600019111 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/md/1011600019111 | opencorporates | oc-companies-md-1011600019111 | ||||
Company:permId | 5082503578 | permid | permid-5082503578 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36257 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18729-lider-lizing-srl | ||||
Organization:registrationNumber | 101160001911 | ua_nsdc_sanctions | ua-nsdc-18729-lider-lizing-srl | ||||
Organization:registrationNumber | 101160001911 | eng | us_ofac_sdn | ofac-36257 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36257 | us_ofac_sdn | ofac-36257 | ||||
Company:sourceUrl | https://permid.org/1-5082503578 | permid | permid-5082503578 | ||||
Company:status | Active | permid | permid-5082503578 | ||||
Company:taxNumber | 1011600019111 | ron | ext_md_companies | oc-companies-md-1011600019111 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18729-lider-lizing-srl | ||||
Organization:topics | sanction | us_trade_csl | ofac-36257 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zyp | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36257 | ||||
LegalEntity:uniqueEntityId | UKDMAJ65LQM5 | eng | us_sam_exclusions | usgsa-s4mrn6zyp | |||
Company:website | http://liderleasing.md/ | permid | permid-5082503578 | ||||