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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПАДНО-СИБИРСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПАДНО-СИБИРСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПАДНО-СИБИРСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"				[sources]
Incorporation date	2002-08-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7202083010`				[sources]
KPP	`720301001`				[sources]
OGRN	`1027200787041`				[sources]
Registration number	not available				[sources]
Address	УЛ ПЕРМЯКОВА Д. 1 СТР. 5, Тюменская область, 625013				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ТАТЬЯНА ВЯЧЕСЛАВОВНА ЯКУБОВСКАЯ	ДИРЕКТОР	2022-01-17	-

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC	100	2002-08-27	-

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)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: rupep-company-24553 · ru-inn-7202083010

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.

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