Search OpenSanctions

Акционерное общество "Лидер-Инвест"

Акционерное общество "Лидер-Инвест" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО «ЭТАЛОН-ФИНАНС» · Акционерное общество "Лидер-Инвест" · Акционерное общество "Эталон-Финанс" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИДЕР-ИНВЕСТ"				[sources]
Incorporation date	2004-09-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7705619586`				[sources]
KPP	`771701001`				[sources]
OGRN	`1047796714646`				[sources]
Registration number	not available				[sources]
Address	УЛ НОВОАЛЕКСЕЕВСКАЯ Д. 16 СТР. 5, Г.МОСКВА, 129626 · УЛ. НОВОАЛЕКСЕЕВСКАЯ Д. 16 СТР. 5, Г.МОСКВА, 129626				[sources]
Last change	2025-09-18	Last processed	2025-11-30	First seen	2022-11-17

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,579

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

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities244,585

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

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКС "СЕРЕБРЯНЫЙ БОР"	-	2015-12-16	-

Issued securities
ISIN	Name	Country
`RU000A10BAP4`	Биржевые облигации процентные неконвертируемые бездокументарные серии 002Р-03	Russia