Search OpenSanctions

АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"				[sources]
Incorporation date	2002-08-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`5053017783`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027739038612`				[sources]
Address	Д.15, БОЛЬШАЯ ПИОНЕРСКАЯ СТР.1, МОСКВА, 115054				[sources]
Last changed	2023-12-22	Last checked	2024-04-23	First seen	2023-08-14

Directors
Director	Role	Start date	End date
МИХАИЛ БОРИСОВИЧ ЦЫГАНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-25	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK	-	2021-06-03	-

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 · Федеральная Налоговая Служба

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