SDN list · entry 36256
Agent de Asigurare Lider Asig Societate cu Raspundere Limitata
Yes. Agent de Asigurare Lider Asig Societate cu Raspundere Limitata is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 36256, added on April 20, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | April 20, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Agent de Asigurare Lider Asig Societate cu Raspundere Limitata | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1010600030711 | Moldova |
Details published by OFAC
| Address | Str. Eminescu M., 35, Chisinau, 2000, Moldova |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)