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Акционерное Общество "Локат Лизинг Руссия"

Sanction-linked entity

Акционерное Общество "Локат Лизинг Руссия" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛОКАТ ЛИЗИНГ РУССИЯ" · Акционерное Общество "Локат Лизинг Руссия"				[sources]
Incorporation date	2005-01-21				[sources]
Dissolution date	2019-01-17				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7709588755` · `9709041042`				[sources]
KPP	`770901001`				[sources]
LEI	2534008T9TCKSJHXMX83				[sources]
OGRN	`1057746065948` · `1197746014729`				[sources]
Registration number	`1057746065948`				[sources]
Status	ACTIVE				[sources]
Address	4/17, Bld. 1, Pokrovskiy Boulevard, Moscow, RU-MOW, 101000 · 9, Butikovskiy Lane, Moscow, RU-MOW, 119034 · Б-Р ПОКРОВСКИЙ Д.4/17 СТР.1, МОСКВА, 101000 · Бутиковский переулок, д. 9, Москва, RU-MOW, 119034 · Покровский бульвар, д. 4/17, стр. 1, Москва, RU-MOW, 101000				[sources]
Last change	2024-08-07	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7709588755 · lei-2534008T9TCKSJHXMX83

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ КЛЮЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-26	2019-01-17

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "IuniKredyt lizynh"	100	2009-07-13	-
Unicredit S.P.A.	100	2009-07-13	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИКРЕДИТ ГАРАНТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИКРЕДИТ ГАРАНТ"	-	-	-