AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA
Full name/Name
AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA
Type
Name
Addresses (1)
Street
Str. Eminescu M., 35
City
Chisinau
Country
Moldova, Republic of
Postal code
2
Full address
Str. Eminescu M., 35, Chisinau, 2000, Moldova
Identification documents (3)
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 02 Sep 2010
Type
Registration Number: 1010600030711
Country
Moldova, Republic of
Historical data
No records
Updated: 26.10.2025. 19:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
