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Товариство з обмеженою відповідальністю "Союзлізингтранс"

Sanctioned entity

Товариство з обмеженою відповідальністю "Союзлізингтранс" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "SoyuzLeasingTrans" · Товариство з обмеженою відповідальністю "Союзлізингтранс" · общество с ограниченной ответственностью "Союзлизингтранс"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Soiuzlizynhtrans"				[sources]
Incorporation date	2017-09-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704444485`				[sources]
KPP	`770401001`				[sources]
OGRN	`1177746971115`				[sources]
Registration number	not available				[sources]
Address	119019, Російська Федерація, м. Москва, вул. Волхонка, буд. 9 (будова 4, прим. 205) · УЛ. ВОЛХОНКА Д. 9 СТР. 4, Г.МОСКВА, 119019				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-01-28	2033-01-28

Directors
Director	Role	Start date	End date
РУШАН ХАНЯФИЕВИЧ ХАМЗИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-22	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-20484-tovaristvo-z-obmezenou-vidpovidalnistu-souzlizingtrans · ru-inn-7704444485

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