ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL

Name in Ukrainian

Лідер лізинг СРЛ

Name in Country of Registration

Organizaţia de Creditare Nebancară LIDER LEASING S.R.L.

Short Name in Country of Registration

O.C.N. LIDER LEASING S.R.L.

Address

Tax number

IDNO: 1011600019111

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