Search OpenSanctions

АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИОНАЛЬНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ РЕСПУБЛИКИ ТАТАРСТАН"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИОНАЛЬНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ РЕСПУБЛИКИ ТАТАРСТАН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИОНАЛЬНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ РЕСПУБЛИКИ ТАТАРСТАН"				[sources]
Incorporation date	2017-08-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`1655390177`				[sources]
KPP	`165501001`				[sources]
OGRN	`1171690077019`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЕТЕРБУРГСКАЯ Д. 28, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420107				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-15

Relationships

Directors
Director	Role	Start date	End date
МАРИЯ АЛЕКСАНДРОВНА ФРУНДИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-06-26	2025-01-23

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ЗЕМЕЛЬНЫХ И ИМУЩЕСТВЕННЫХ ОТНОШЕНИЙ РТ	-	2023-09-27	2025-02-06

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИОНАЛЬНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ РЕСПУБЛИКИ ТАТАРСТАН - 2"	-	-	-

Data sources

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

Graph-based entity tagging81,342

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk