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Акционерное Общество "Локат Лизинг Руссия"

Sanction-linked entity

Акционерное Общество "Локат Лизинг Руссия" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Акционерное Общество "Локат Лизинг Руссия"				[sources]
Incorporation date	2005-01-21				[sources]
Dissolution date	2019-01-17				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7709588755`				[sources]
KPP	`770901001`				[sources]
LEI	2534008T9TCKSJHXMX83				[sources]
OGRN	`1057746065948`				[sources]
Registration number	`1057746065948`				[sources]
Address	Б-Р ПОКРОВСКИЙ Д.4/17 СТР.1, Г.МОСКВА, 101000 · Бутиковский переулок, д. 9, 3 этаж, Москва, MOW, 119034 · Покровский бульвар, д. 4/17, стр. 1, Москва, MOW, 101000				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-12-22

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ КЛЮЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-26	-

Owners
Owner	Percentage held	Start date	End date
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning	100	2009-07-13	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИКРЕДИТ ГАРАНТ"	-	-	-

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 · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: lei-2534008T9TCKSJHXMX83 · ru-inn-7709588755

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