Lists of sanctions
18.217.70.111
11.03.2025 06:32:47

AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: OKULOV, Aleksandr)
Date of publication 21.04.2022

Names (1)

Last name/Name 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 Registration Number: 1010600030711
Country Moldova, Republic of
Type Organization Established Date: 02 Sep 2010
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 11.03.2025. 05:15
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