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
`Company:name`	Societatea cu Răspundere Limitată LIDER LEASING	ron	ext_md_companies	`oc-companies-md-1011600019111`	2025-08-04
`Organization:name`	Organizatia de Creditare Nebancara Lider Leasing SRL	eng	us_ofac_sdn	`ofac-36257`	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:name`	ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL		us_trade_csl	`ofac-36257`	2024-05-07
`Company:name`	Organizatia De Creditare Nebancara Lider Leasing Srl		permid	`permid-5082503578`	2023-11-18
`LegalEntity:name`	ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL	eng	us_sam_exclusions	`usgsa-s4mrn6zyp`	2024-06-14