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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "IuniKredyt lizynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИКРЕДИТ ЛИЗИНГ" · ООО "ЮНИКРЕДИТ ЛИЗИНГ" · Общество с ограниченной ответственностью "ЮниКредит Лизинг" · Товариство з обмеженою відповідальністю "ЮніКредит лізинг" | [sources] | |||
| Other name | Limited Liability Company "UniCredit Leasing" · Товариство з обмеженою відповідальністю "ЮніКредит лізинг" · общество с ограниченной ответственностью "ЮниКредит лизинг" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7710446378 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| LEI | 253400G6BH0UHXA5C941 | [sources] | |||
| OGRN | 1027710027729 | [sources] | |||
| Registration number | 1027710027729 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 125009, Російська Федерація, м. Москва, вул. Дмитрівка Б., буд. 5/6 (будова 2) · 5/6, Bld. 2, Bol'shaya Dmitrovka Street, Moscow, RU-MOW, 125009 · УЛ. ДМИТРОВКА Б. Д.5/6 СТР.2, МОСКВА, 125009 · ул. Большая Дмитровка д. 5/6, стр. 2, Москва, RU-MOW, 125009 · ул. Большая Дмитровка, д. 5/6, строение 2, Москва, RU-MOW, 125009 | [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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-253400G6BH0UHXA5C941 · ru-inn-7710446378 · ua-nazk-company-7339 · ua-nabc-company-7339-limited-liability-company-unicredit-leasing · ua-nsdc-20441-tovaristvo-z-obmezenou-vidpovidalnistu-unikredit-lizing · NK-3j7YHcvJv9L2dG56crh8FhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АО "ЛОКАТ ЛИЗИНГ РУССИЯ" | 100 | - | ||
| ООО "ЮНИКРЕДИТ ГАРАНТ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН ВИКТОРОВИЧ КОТОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AO UniCredit Bank | 100 | - | ||
| AO UniCredit Bank | 100 | - | ||
| Unicredit S.P.A. Regulator action · Regulator warning | 100 | - | ||