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Акціонерне товариство "Регіон Лізинг"

Sanctioned entity

Акціонерне товариство "Регіон Лізинг" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-Stock Company "Region Leasing" · Акціонерне товариство "Регіон Лізинг" · акционерное общество "Регион Лизинг"				[sources]
Other name	Aktsionerne tovarystvo "Rehion Lizynh"				[sources]
Incorporation date	2011-09-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7730650445`				[sources]
KPP	`773001001`				[sources]
OGRN	`1117746705009`				[sources]
Registration number	not available				[sources]
Address	121170, Російська Федерація, м. Москва, вул. Кульнева, буд. 3 (кімн. 36) · УЛ КУЛЬНЕВА Д. 3 СТР. 1, Г.МОСКВА, 121170				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2023-04-20

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ-ГРУПП"	100	2021-09-15	2022-04-08

Directors
Director	Role	Start date	End date
РУСТЕМ КЛЫЧЕВИЧ МУХАМЕДОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-09-09	-

Issued securities
ISIN	Name	Country
`RU000A1099Y2`	-	Russia

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-20375-akcionerne-tovaristvo-region-lizing · ru-inn-7730650445

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