Search OpenSanctions

Advanced

Общество с ограниченной ответственностью "ДВБЛ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВБ ЛИЗИНГ" · ООО "ДВБЛ" · Общество с ограниченной ответственностью "ДВБЛ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7717700993[sources]
KPP770401001[sources]
LEI2534004R2RPYN3YCBC26[sources]
OGRN1117746440316[sources]
Registration number1117746440316[sources]
StatusACTIVE[sources]
Address1-Й КРАСНОГВАРДЕЙСКИЙ ПР-Д, Д. 22, СТР. 1, Москва, RU-MOW, 123112 · 1-Й КРАСНОГВАРДЕЙСКИЙ ПР-Д, Д.22,СТР.1, Москва, RU-MOW, 123112 · 22, Bld. 1, 1-st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123112 · Б-Р ЗУБОВСКИЙ Д. 11 А, МОСКВА, 119021[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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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: lei-2534004R2RPYN3YCBC26 · ru-inn-7717700993

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