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Общество с ограниченной ответственностью "Лизинг-Трейд"

Sanction-linked entity

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

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "Лизинг-Трейд"				[sources]
Incorporation date	2005-07-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1655096633`				[sources]
KPP	`165501001`				[sources]
OGRN	`1051622076330`				[sources]
Registration number	not available				[sources]
Address	УЛ ГАЛИАСКАРА КАМАЛА Д. 41, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420021 · УЛ. ГАЛИАСКАРА КАМАЛА Д. 41, Г. Казань, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420021				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2023-11-27

Assets and shares
Asset	Percentage held	Start date	End date
Limited liability company the Commercial Bank of economic development "The Bank of Kazan"	60.003	2014-02-06	2024-10-23

Directors
Director	Role	Start date	End date
Долгих Олексій Сергійович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-13	-

Issued securities
ISIN	Name	Country
`RU000A107NJ3`	Биржевые облигации бездокументарные процентные неконвертируемые с централизованным учетом прав серии 001P-11	Russia

Owners
Owner	Percentage held	Start date	End date
Прокоп'єв Оскар Валерійович Sanctioned entity	99.86	2017-04-14	-

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

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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