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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOVKOM LIZING · Sovkom Lizing · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМ ЛИЗИНГ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОВКОМ ЛІЗИНГ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1037716009011 | [sources] | |||
| INN | 7716228873 | [sources] | |||
| Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] | |||
| KPP | 440101001 | [sources] | |||
| OGRN | 1037716009011 | [sources] | |||
| Tax Number | 7716228873 | [sources] | |||
| Address | 156000, Kostroma region, Kostroma, pr-t Tekstilshchikov, 46, office. 1, room 56, Russia · 156000, Российская Федерация, Костромская область, г. Кострома, пр-т Текстильщиков, д. 46, пом. 1, комната 56 · 156000, Російська Федерація, Костромська область, м. Кострома, пр-т Текстильників, буд. 46, прим. 1, кімната 56 · Ul Vavilova D 24, 119991 Moscow · Д. 46, ТЕКСТИЛЬЩИКОВ, КОСТРОМСКАЯ, 156000 | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-company-104-sovkom-lizing · ua-nazk-company-104 · ru-inn-7716228873 · ofac-34762For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul Vavilova D 24, 119991 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРФИНЛИЗИНГ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЮБОВЬ КОНТАНТИНОВНА ЦВЕТКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank | - | - | - | |
| Sovcombank | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРФИНЛИЗИНГ" | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| SOLLERS-FINANCE LIMITED LIABILITY COMPANY | - | - | - | |