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Товариство з обмеженою відповідальністю "ЮніКредит лізинг"

Sanctioned entity

Товариство з обмеженою відповідальністю "ЮніКредит лізинг" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "UniCredit Leasing" · Общество с ограниченной ответственностью "ЮниКредит Лизинг" · Товариство з обмеженою відповідальністю "ЮніКредит лізинг"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "IuniKredyt lizynh"				[sources]
Incorporation date	2002-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710446378`				[sources]
KPP	`771001001`				[sources]
LEI	253400G6BH0UHXA5C941				[sources]
OGRN	`1027710027729`				[sources]
Registration number	`1027710027729`				[sources]
Address	125009, Російська Федерація, м. Москва, вул. Дмитрівка Б., буд. 5/6 (будова 2) · УЛ ДМИТРОВКА Б. Д. 5/6 СТР. 2, Г.МОСКВА, 125009 · ул. Большая Дмитровка д. 5/6, стр. 2, Москва, MOW, 125009 · ул. Большая Дмитровка, д. 5/6, строение 2, Москва, MOW, 125009				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-04-20

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
Акционерное Общество "Локат Лизинг Руссия"	100	2009-07-13	-

Directors
Director	Role	Start date	End date
ИВАН ВИКТОРОВИЧ КОТОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-28	-

Owners
Owner	Percentage held	Start date	End date
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning	100	2016-10-24	-

Data sources

Ukraine NSDC State Register of Sanctions21,465

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

Legal Entity Identifier (LEI) Reference Data271,212

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

External dataset · GLEIF · non-official source

Source data IDs: ua-nsdc-20441-tovaristvo-z-obmezenou-vidpovidalnistu-unikredit-lizing · NK-3j7YHcvJv9L2dG56crh8Fh · lei-253400G6BH0UHXA5C941 · ru-inn-7710446378

For experts: raw data explorer

Factsheet Data sources

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