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Tovarystvo z obmezhenoiu vidpovidalnistiu "Vidkrytyi Lizynh"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Vidkrytyi Lizynh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Open Leasing" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vidkrytyi Lizynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТЫЙ ЛИЗИНГ" · Общество с ограниченной ответственностью "Открытый Лизинг" · Товариство з обмеженою відповідальністю "Відкритий Лізинг"				[sources]
Other name	Limited Liability Company "Open Leasing" · Товариство з обмеженою відповідальністю "Відкритий Лізинг" · общество с ограниченной ответственностью "Открытый Лизинг"				[sources]
Incorporation date	2009-12-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7705906164`				[sources]
Keywords	Логістика				[sources]
KPP	`770501001`				[sources]
OGRN	`1097746828387`				[sources]
Address	115114, Russian Federation, Moscow, st. Letnikovskaya, 10, building 4, room/floor/off. 1/8/3 · 115114, Российская Федерация, г. Москва, ул. Летниковская, д. 10, стр. 4, пом./эт./оф. 1/8/3 · 115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 10 (будова 4, прим./пов./оф. 1/8/3) · 115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 10, будова 4, прим./пов./оф. 1/8/3 · Д. 10, ЛЕТНИКОВСКАЯ СТР. 4, МОСКВА, 115114				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАЛЕНТИНОВИЧ РУБЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-07	-

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie	100	2009-12-23	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-01-28	-
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-7236-limited-liability-company-open-leasing · ru-inn-7705906164 · ua-nazk-company-7236 · ua-nsdc-20332-tovaristvo-z-obmezenou-vidpovidalnistu-vidkritij-lizing

For experts: raw data explorer

Factsheet Data sources

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