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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 | |||
Organization:addressEntity | addr-26e92f2b2181d48aa7511628870982ac71ead72b | eng | us_ofac_sdn | ofac-36257 | |||
Organization:country | md | eng | us_ofac_sdn | ofac-36257 | |||
Organization:id | e70068b2e9d9432dadf9f65568f5cb9bfe95be3f | eng | us_ofac_sdn | ofac-36257 | |||
Organization:incorporationDate | 2011-05-24 | eng | us_ofac_sdn | ofac-36257 | |||
Organization:name | Organizatia de Creditare Nebancara Lider Leasing SRL | eng | us_ofac_sdn | ofac-36257 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36257 | |||
Organization:registrationNumber | 101160001911 | eng | us_ofac_sdn | ofac-36257 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36257 | eng | us_ofac_sdn | ofac-36257 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36257 | |||