OFAC UID 36256 · SDN · Entity

AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 20, 2022

Addresses

  • Str. Eminescu M., 35 Chisinau 2000 Moldova

Identifiers

  • Registration Number: 1010600030711 (Moldova)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 02 Sep 2010

Remarks

(Linked To: OKULOV, Aleksandr)