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Forward Leasing LLC

Sanctioned entity
Forward Leasing LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameForward Leasing LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu «Forvard Lizynh» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРВАРД ЛИЗИНГ" · ООО "ФОРВАРД ЛИЗИНГ" · ООО "Форвард Лизинг" · 2 more...[sources]
Other nameLimited Liability Company «Forward Leasing» · ООО «Форвард Лизинг» · Общество с ограниченной ответственностью «Форвард Лизинг» · Товариство з обмеженою відповідальністю «Форвард Лізинг»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number7714345275[sources]
INN7714345275[sources]
KeywordsЛогістика · Логістичні компанії[sources]
KPP771401001[sources]
OGRN1157746587943[sources]
Statusзарегистрировано[sources]
Address125040, Russian Federation, Moscow, Pravdy street,8, building 1 · 125040, Российская Федерация, г. Москва, улица Правды, дом 8, корпус 1 · 125040, Російська Федерація, м. Москва, вул. Правди, буд. 8 (корпус 1) · 125040, Російська Федерація, м. Москва, вулиця Правди, будинок 8, корпус 1 · Д. 8, ПРАВДЫ К. 1, МОСКВА, 125040 · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-19178-tovaristvo-z-obmezenou-vidpovidalnistu-forvard-lizing · rupep-company-32879 · ua-nazk-company-895 · ru-inn-7714345275 · ua-nabc-company-895-forward-leasing-llc

For experts: raw data explorer