Statements: Societatea cu Răspundere Limitată LIDER LEASING

Canonical ID: NK-R7fyw3iLptD7y4Cq8UTwYz · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Республіка Молдова, м. Кишинів (Str. Eminescu M., 35, Chisinau 2000, Moldova).	ukr	ua_nsdc_sanctions	`ua-nsdc-18729-lider-lizing-srl`	2024-03-06
`Organization:alias`	Lider lizynh SRL		ua_nsdc_sanctions	`ua-nsdc-18729-lider-lizing-srl`	2025-05-28
`Organization:id`	63e6f440237bc248c2dedded06236305dceb6775		ua_nsdc_sanctions	`ua-nsdc-18729-lider-lizing-srl`	2025-05-28
`Organization:jurisdiction`	md		ua_nsdc_sanctions	`ua-nsdc-18729-lider-lizing-srl`	2023-04-20
`Organization:name`	Лідер лізинг СРЛ	ukr	ua_nsdc_sanctions	`ua-nsdc-18729-lider-lizing-srl`	2023-04-20
`Organization:name`	Organizatia de creditare nebancara lider leasing SRL		ua_nsdc_sanctions	`ua-nsdc-18729-lider-lizing-srl`	2025-05-28
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-18729-lider-lizing-srl`	2025-05-21
`Organization:registrationNumber`	101160001911		ua_nsdc_sanctions	`ua-nsdc-18729-lider-lizing-srl`	2023-04-20
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-18729-lider-lizing-srl`	2024-03-06