Canonical ID: NK-R7fyw3iLptD7y4Cq8UTwYz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | STR. EMINESCU M., 35, 2000 CHISINAU, MDA | eng | us_sam_exclusions | usgsa-s4mrn6zyp | |||
LegalEntity:country | md | eng | us_sam_exclusions | usgsa-s4mrn6zyp | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zyp | |||
LegalEntity:id | 5d94345956eba8f0e821ebed4e7f1466f1b5ee93 | eng | us_sam_exclusions | usgsa-s4mrn6zyp | |||
LegalEntity:name | ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL | eng | us_sam_exclusions | usgsa-s4mrn6zyp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zyp | |||
LegalEntity:uniqueEntityId | UKDMAJ65LQM5 | eng | us_sam_exclusions | usgsa-s4mrn6zyp | |||