ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL

Restricted

ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL is found actively sanctioned on 2 sanction lists.

ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL is subject to Restricted. See the individual lists below.

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We have found 1 different aliases by which ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL is known as:

Country

Moldova

Our sanctions database shows 2 different Addresses for ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL:

Address 1 : Str. Eminescu M., 35 Chisinau Moldova 2000

Address 2 : Moldova

ID Details

ID NUMBER : 24 May 2011

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 101160001911

ID TYPE : Registration Number

ID NUMBER : 101160001911

ID TYPE : SRN Number

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ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active