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АО "ЛОКАТ ЛИЗИНГ РУССИЯ"

Sanction-linked entity
TypeCompany[sources]
NameАО "ЛОКАТ ЛИЗИНГ РУССИЯ" · Акционерное Общество "Локат Лизинг Руссия"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7709588755 · 9709041042[sources]
KPP770901001[sources]
LEI2534008T9TCKSJHXMX83[sources]
OGRN1057746065948 · 1197746014729[sources]
Registration number1057746065948[sources]
StatusACTIVE[sources]
Address4/17, 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 changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

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

External dataset · GLEIF · non-official source

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

For experts: raw data explorer

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