OrganisationCurrently listed

Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata

Listed by OFAC SDN (US)
Moldova

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 36256

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

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

Name on list: AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA
Programmes / regimes: RUSSIA-EO14024
Countries: Moldova
Addresses: Str. Eminescu M., 35, Chisinau, 2000, Moldova
Identifiers: Registration Number: 1010600030711
Organization Established Date: 02 Sep 2010
Linked to (per list): OKULOV, Aleksandr
Remarks: (Linked To: OKULOV, Aleksandr)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.