Among the companies to which sanctions have been applied:
ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL
Full name of legal entity
ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL
Tax Number
Registration number
101160001911
Country
Moldova
Provide additional information
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctions