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Tovarystvo z obmezhenoiu vidpovidalnistiu "IuniKredyt lizynh"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "IuniKredyt lizynh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "UniCredit Leasing" · Tovarystvo z obmezhenoiu vidpovidalnistiu "IuniKredyt lizynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИКРЕДИТ ЛИЗИНГ" · Общество с ограниченной ответственностью "ЮниКредит Лизинг" · Общество с ограниченной ответственностью "ЮниКредит лизинг" · 1 more...				[sources]
Other name	Limited Liability Company "UniCredit Leasing" · Товариство з обмеженою відповідальністю "ЮніКредит лізинг" · общество с ограниченной ответственностью "ЮниКредит лизинг"				[sources]
Incorporation date	2002-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027710027729`				[sources]
INN	`7710446378`				[sources]
Keywords	Логістика				[sources]
KPP	`771001001`				[sources]
LEI	253400G6BH0UHXA5C941				[sources]
OGRN	`1027710027729`				[sources]
Status	ACTIVE				[sources]
Address	125009, Russian Federation, Moscow, st. Dmitrovka B., 5/6, building 2 · 125009, Российская Федерация, г. Москва, ул. Дмитровка Б., д. 5/6, стр. 2 · 125009, Російська Федерація, м. Москва, вул. Дмитрівка Б., буд. 5/6 (будова 2) · 125009, Російська Федерація, м. Москва, вул. Дмитрівка Б., буд. 5/6, будова 2 · 5/6, Bld. 2, Bol'shaya Dmitrovka Street, Moscow, 125009 · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-05-04	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Акционерное Общество "Локат Лизинг Руссия"	100	2009-07-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИКРЕДИТ ГАРАНТ"	100	2019-01-17	-

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

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "ЮниКредит Банк"	100	2002-12-09	-
Акционерное общество "ЮниКредит Банк"	100	2008-05-15	-

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 Tracker39,904

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:

Legal Entity Identifier (LEI) Reference Data54,120

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,792

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: lei-253400G6BH0UHXA5C941 · ru-inn-7710446378 · ua-nabc-company-7339-limited-liability-company-unicredit-leasing · NK-3j7YHcvJv9L2dG56crh8Fh · ua-nsdc-20441-tovaristvo-z-obmezenou-vidpovidalnistu-unikredit-lizing · ua-nazk-company-7339

For experts: raw data explorer

Factsheet Data sources

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