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:country`	md	eng	us_ofac_sdn	`ofac-36257`	2023-04-20
`Company:country`	md		permid	`permid-5082503578`	2023-11-18
`Company:country`	md	eng	us_ofac_press_releases	`ofac-pr-c2a82250d3ed21cc867423083ff5f12fedb63cc9`	2025-10-28
`LegalEntity:country`	md	eng	us_sam_exclusions	`usgsa-s4mrn6zyp`	2024-06-14