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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOVKOM LIZING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМ ЛИЗИНГ" · ООО "СОВКОМ ЛИЗИНГ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7701686408 · 7709780434 · 7716228873 | [sources] | |||
| KPP | 440101001 | [sources] | |||
| OGRN | 1037716009011 · 1067758669880 · 1087746253781 | [sources] | |||
| Registration number | 1037716009011 · C1UHWVZH7FK5 | [sources] | |||
| Tax Number | 7716228873 | [sources] | |||
| Unique Entity ID | C1UHWVZH7FK5 | [sources] | |||
| Address | UL VAVILOVA D 24, MOSCOW, RUS, 119991 · Ul Vavilova D 24, 119991 Moscow · ПР-КТ ТЕКСТИЛЬЩИКОВ Д. 46, Г. КОСТРОМА, КОСТРОМСКАЯ, 156000 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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 · FNS
usgsa-s4mrky6mt · ru-inn-7716228873 · ua-nazk-company-104 · ofac-34762 · ua-nabc-company-104-sovkom-lizingFor 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 | |
| Ul Vavilova D 24, 119991 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЦЕНТРФИНЛИЗИНГ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЮБОВЬ КОНТАНТИНОВНА ЦВЕТКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Sanctioned entity | - | - | - | |
| Sovcombank Sanctioned entity | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ЦЕНТРФИНЛИЗИНГ" | - | - | - | |
| ООО "ЦЕНТРФИНЛИЗИНГ" | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| TREAS-OFAC | Reciprocal | - | ||
| Office of Foreign Assets Control | SDN List | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| SOLLERS-FINANCE LIMITED LIABILITY COMPANY Sanctioned entity | - | - | - | |
| SOLLERS-FINANCE LIMITED LIABILITY COMPANY Sanctioned entity | - | - | - | |