Name in Ukrainian
Лідер А.С.І.Г.
Name in Country of Registration
Agent de Asigurare LIDER ASIG Societate cu Răspundere Limitată
Tax number
IDNO: 1010600030711
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2032-10-19
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022
Date of Implementation of Sanctions
2022-04-20
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024 Linked Persons
Aleksandr Okulov