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	Source dataset	Source ID	First seen
`Organization:id`	db41a061adf7d7c02d39e55f9684e25ba44f31da	us_trade_csl	`ofac-36257`	2024-05-07
`Organization:name`	ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL	us_trade_csl	`ofac-36257`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-36257`	2025-07-17