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Общество с ограниченной ответственностью "КОНТРОЛ лизинг"

Sanction-linked entity

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

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "КОНТРОЛ лизинг"				[sources]
Incorporation date	2009-02-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7805485840`				[sources]
KPP	`772301001`				[sources]
OGRN	`1097847051620`				[sources]
Registration number	not available				[sources]
Address	ПР-Д 3-Й УГРЕШСКИЙ Д. 6 СТР. 5, Г.МОСКВА, 115088 · ПРОЕЗД 3-Й УГРЕШСКИЙ Д. 6 СТР. 5, Г.МОСКВА, 115088				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-11-27

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,574

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:

Graph-based entity tagging80,983

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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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 "КОНТРОЛ ЛИЗИНГ А"	25	2012-08-16	-

Directors
Director	Role	Start date	End date
МИХАИЛ ЯКОВЛЕВИЧ ЖАРНИЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-31	-

Issued securities
ISIN	Name	Country
`RU000A1086N2`	Биржевые облигации процентные неконвертируемые бездокументарные серии 001P-02	Russia

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗЗЕРЛО РУС"	7.92146490335707	2015-10-16	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРОДСКАЯ ИННОВАЦИОННО-ЛИЗИНГОВАЯ КОМПАНИЯ"