| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Общество с ограниченной ответственностью "РБ ЛИЗИНГ" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7709202955 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 253400LXY16NWXD91X50 | [sources] | |||
| OGRN | 1027700131007 | [sources] | |||
| Registration number | 1027700131007 | [sources] | |||
| Address | ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 19, Г.МОСКВА, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 19, Г.МОСКВА, 123112 · улица Маши Порываевой, дом 34, помещение III, ком. 80, этаж 4, Москва, MOW, 107078 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЖ ФИНАНС | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГУРАМ АНДРЕЕВИЧ КУДРЯВЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SOCIETE GENERALE | 99.95 · 99.9994 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БСЖВ ЛИЗИНГ" | - | - | - | |
| Public Joint Stock Company Rosbank Sanctioned entity | 99.9994 |
| Общество с ограниченной ответственностью "РУСФИНАНС" | 0.0003 | - |
| Public Joint Stock Company Rosbank Sanctioned entity | 99.9997 |
| TBank Disqualified · Sanctioned entity | 99.9997 | - |
| Public Joint Stock Company Rosbank Sanctioned entity | 99.9997 |