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Limited Liability Company "ASB Leasing"

Sanctioned entity

Limited Liability Company "ASB Leasing" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY "ASB LEASING" · Limited Liability Company "ASB Leasing" · Tovarystvo z obmezhenoiu vidpovidalnistiu "ASB Lizynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСБ ЛИЗИНГ" · Общество с ограниченной ответственностью "АСБ Лизинг" · 1 more...				[sources]
Other name	Limited Liability Company "ASB Leasing" · Товариство з обмеженою відповідальністю "АСБ Лізинг" · общество с ограниченной ответственностью "АСБ Лизинг"				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
INN	`190522767`				[sources]
Registration number	`190522767`				[sources]
Status	not available				[sources]
Address	220050, Republic of Belarus, Minsk, st. Myasnikova, 32 office 404 · 220050, Республика Беларусь, г. Минск, ул. Мясникова, д. 32 каб. 404 · 220050, Республіка Білорусь, м. Мінськ, вул. М’яснікова, буд. 32 (каб. 404 ) · 220050, Республіка Білорусь, м. Мінськ, вул. М’яснікова, буд. 32, каб. 404 · РЕСПУБЛИКА БЕЛАРУСЬ, 220050, Г. МИНСК, УЛИЦА МЯСНИКОВА, Д. 32, К.404				[sources]
Publishing source	МИНСКИЙ ГОРИСПОЛКОМ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСБ РУСЛИЗИНГ"	100	2020-03-02	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-01-28	-
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-f1c4836cab5e17dfe7197255ddaa8ce0576a885f · rupep-company-29026 · ua-nsdc-20427-tovaristvo-z-obmezenou-vidpovidalnistu-asb-lizing · ua-nabc-company-7326-limited-liability-company-asb-leasing · ua-nazk-company-7326

For experts: raw data explorer

Factsheet Data sources

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