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Organizatia De Creditare Nebancara Lider Leasing Srl

On the SDN listEntityRUSSIA-EO14024

Organizatia De Creditare Nebancara Lider Leasing Srl (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Moldova. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Str. Eminescu M., 35, Chisinau 2000, Moldova

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 May 2011; Registration Number 101160001911 (Moldova); Linked To: OKULOV, Aleksandr.