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Общество с ограниченной ответственностью "РБ ЛИЗИНГ"

Sanction-linked entity

Общество с ограниченной ответственностью "РБ ЛИЗИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РБ ЛИЗИНГ" · Общество с ограниченной ответственностью "РБ ЛИЗИНГ"				[sources]
Incorporation date	1996-09-11 · 2002-08-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	`1027700131007`				[sources]
INN	`7709202955`				[sources]
KPP	`770801001`				[sources]
LEI	253400LXY16NWXD91X50				[sources]
OGRN	`1027700131007`				[sources]
Status	ACTIVE				[sources]
Address	34, Masha Poryvaeva street, Moscow, 107078 · Д. 34, МАШИ ПОРЫВАЕВОЙ, МОСКВА, 107078 · улица Маши Порываевой, дом 34, Москва, 107078				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-02-09	Last checked	2024-04-24	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ГУРАМ АНДРЕЕВИЧ КУДРЯВЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-01-17	-

Owners
Owner	Percentage held	Start date	End date
Public joint-stock company Rosbank	99.9997	2015-02-16	-
Public joint-stock company Rosbank	99.9997	2015-02-16	-
Public joint-stock company Rosbank	99.9994	2011-04-15	-
Общество с ограниченной ответственностью "РУСФИНАНС"	0.0006	2017-08-14	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БСЖВ ЛИЗИНГ"	-	-	-

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 · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: lei-253400LXY16NWXD91X50 · ru-inn-7709202955

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.