Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Soiuzlizynhtrans" · ООО "СОЮЗЛИЗИНГТРАНС" · Товариство з обмеженою відповідальністю "Союзлізингтранс" | [sources] | |||
| Other name | Limited Liability Company "SoyuzLeasingTrans" · Товариство з обмеженою відповідальністю "Союзлізингтранс" · общество с ограниченной ответственностью "Союзлизингтранс" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7704444485 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1177746971115 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 119019, Російська Федерація, м. Москва, вул. Волхонка, буд. 9 (будова 4, прим. 205) · УЛ. ВОЛХОНКА Д. 9 СТР. 4, МОСКВА, 119019 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nazk-company-7382 · ru-inn-7704444485 · ua-nabc-company-7382-limited-liability-company-soyuzleasingtrans · ua-nsdc-20484-tovaristvo-z-obmezenou-vidpovidalnistu-souzlizingtransFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РУШАН ХАНЯФИЕВИЧ ХАМЗИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC INGOSSTRAKH BANK | 100 | - | ||