Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/36256
uid: 36256
lastName: AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA
sdnType: Entity
remarks: (Linked To: OKULOV, Aleksandr)
programList/program: RUSSIA-EO14024
idList/id[25656]/uid: 25656
idList/id[25656]/idType: Registration Number
idList/id[25656]/idNumber: 1010600030711
idList/id[25656]/idCountry: Moldova
idList/id[149827]/uid: 149827
idList/id[149827]/idType: Organization Established Date
idList/id[149827]/idNumber: 02 Sep 2010
idList/id[173983]/uid: 173983
idList/id[173983]/idType: Secondary sanctions risk:
idList/id[173983]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[54464]/uid: 54464
addressList/address[54464]/address1: Str. Eminescu M., 35
addressList/address[54464]/city: Chisinau
addressList/address[54464]/postalCode: 2000
addressList/address[54464]/country: Moldova

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV