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.
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