Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CJSC ZEST · CJSC Zest · ZEST JSC · ZEST Joint Stock Company · Zakryte aktsionerne tovarystvo "ZEST" (Aktsyonernoe obshchestvo "ZEST", Aktsionerne tovarystvo "ZEST") · 7 more... | [sources] | |||
Other name | ZEST LEASING · Zest Leasing · Закрите акціонерне товариство «ЗЕСТ» · Закрытое акционерное общество «ЗЕСТ» | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027809190507 · 7825672870 | [sources] | |||
ID Number | 44323193 | [sources] | |||
INN | 7825672870 | [sources] | |||
Keywords | Інші | [sources] | |||
KPP | 784201001 | [sources] | |||
OGRN | 1027809190507 | [sources] | |||
PermID | 5035738271 | [sources] | |||
Phone | +78127021206 | [sources] | |||
Website | www.zest-leasing.ru | [sources] | |||
Status | Active · зарегистрировано | [sources] | |||
Address | 191124, Russian Federation, St. Petersburg, Rastrelli square, 2, letter A · 191124, Российская Федерация, г. Санкт-Петербург, площадь Растрелли, дом 2, литер А · 191124, Російська Федерація, м. Санкт-Петербург, площа Растреллі, буд. 2, літер А · 2 Liter a Pl. Rastrelli, 191124 St. Petersburg · 2 Liter a Pl. Rastrelli, St. Petersburg, 191124 · 8 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-13007-zakrite-akcionerne-tovaristvo-zest-akcionernoe-obsestvo-zest-akcionerne-tovaristvo-zest
· rupep-company-16511
· ua-nsdc-org-176-2018-873
· ua-nabc-company-4687-zest-joint-stock-company
· ofac-16811
· ua-nsdc-13007-zakrite-akcionerne-tovaristvo-zest
· ua-nazk-company-4687
· ca-sema-russia-1-part-2-7
· ru-inn-7825672870
· permid-5035738271
· ca-sema-1-part-2-7-ru-cjsc-zest
· trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc
· trade-csl-7e9998a0c916b88a492f401f6a3fe79971d312ed
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
pr. Medikov 5, of. 301, St. Petersburg | Russia | |
2 Liter a Pl. Rastrelli, 191124 St. Petersburg | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОКС-М" | 29 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕСТ ПЛЮС" | - | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БАЛТРЕММ" | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЕГ АНАТОЛЬЕВИЧ АНУФРИЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Mikhail Alekseevich Klishin | chairman of the board |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Bank Rossiya | Controlled by · Shareholder | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Aktsionerne tovarystvo "Zavod radiotekhnichnoho obladnannia" | Public contracts/Customer | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Bank Rossiya | - | - |