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Общество с ограниченной ответственностью "ДВБЛ"

Sanction-linked entity

Общество с ограниченной ответственностью "ДВБЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВБ ЛИЗИНГ" · Общество с ограниченной ответственностью "ДВБЛ"				[sources]
Incorporation date	2011-06-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7717700993`				[sources]
KPP	`770301001`				[sources]
LEI	2534004R2RPYN3YCBC26				[sources]
OGRN	`1117746440316`				[sources]
Registration number	`1117746440316`				[sources]
Address	1-Й КРАСНОГВАРДЕЙСКИЙ ПР-Д, Д. 22, СТР. 1, ЭТАЖ 16, ПОМЕЩ. А16, КОМ. 27, Москва, MOW, 123112 · 1-Й КРАСНОГВАРДЕЙСКИЙ ПР-Д, Д.22,СТР.1, ЭТАЖ 16, ПОМЕЩ.А16, КОМ.27, Москва, MOW, 123112 · ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112				[sources]
Last change	2025-10-07	Last processed	2025-10-21	First seen	2023-12-22

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data266,435

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging80,506

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7717700993 · lei-2534004R2RPYN3YCBC26

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮМ-ЭСТЕЙТ"	82.8	2019-04-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮМ-ЭСТЕЙТ"

Directors
Director	Role	Start date	End date
Фадєєв Олександр Анатолійович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-19	2022-03-21

Owners
Owner	Percentage held	Start date	End date
Far Eastern Bank Export controlled · Sanctioned entity	99.9	2018-03-16	2020-07-17

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКИНВЕСТПРОЕКТ"	-	-	-