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Товариство з обмеженою відповідальністю "Райффайзен-Лізинг"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Raiffeisen-Leasing" · Общество с ограниченной ответственностью "Райффайзен-Лизинг" · Товариство з обмеженою відповідальністю "Райффайзен-Лізинг"				[sources]
Alias	Limited Liability Company "Raiffeisen-Leasing"				[sources]
Incorporation date	2002-11-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7702278747`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027739597819`				[sources]
Registration number	not available				[sources]
Address	119121, Російська Федерація, м. Москва, площа Смоленська-Сінна, буд. 28 · ПЛ. СМОЛЕНСКАЯ-СЕННАЯ Д. 28, Г.МОСКВА, 119121				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-07-23

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company responsibility of "RBRU Specialized depository" Disqualified · Sanctioned entity	2	2022-08-02	-

Directors
Director	Role	Start date	End date
ВИТАЛИЙ АНАТОЛЬЕВИЧ МИЛОВАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-23	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY RAIFFEISENBANK	100	2008-12-31	-

Data sources

Ukraine NSDC State Register of Sanctions21,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs:

ua-nsdc-20488-tovaristvo-z-obmezenou-vidpovidalnistu-rajffajzen-lizing-obsestvo-s-ogranicennoj-otvetstvennostu-rajffajzen-lizing-limited-liability-company-raiffeisen-leasing-vidomosti-zgidno-z-edinim-derzavnim-reestrom-uridicnih-osib-rosijskoi-federacii-o

· permid-5000054679 · ua-nsdc-20488-tovaristvo-z-obmezenou-vidpovidalnistu-rajffajzen-lizing ·

ua-nsdc-20488-tovaristvo-z-obmezenou-vidpovidalnistu-rajffajzen-lizing-obsestvo-s-ogranicennoj-otvetstvennostu-rajffajzen-lizing-limited-liability-company-raiffeisen-leasing-vidomosti-zgidno-z-edinim

· ru-inn-7702278747

For experts: raw data explorer

Factsheet Data sources

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