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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-06 18:01:57

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 May 2011; Registration Number 101160001911 (Moldova); Linked To: OKULOV, Aleksandr.

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