OFAC UID 36257 · SDN · Entity

ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL

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

Addresses

  • Str. Eminescu M., 35 Chisinau 2000 Moldova

Identifiers

  • Registration Number: 101160001911 (Moldova)
  • Organization Established Date: 24 May 2011
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: OKULOV, Aleksandr)