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ООО "ЛИЗИНГОВАЯ КОМПАНИЯ "МВС-ОЗЕРНОЕ"

Sanction-linked entity

ООО "ЛИЗИНГОВАЯ КОМПАНИЯ "МВС-ОЗЕРНОЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЛИЗИНГОВАЯ КОМПАНИЯ "МВС-ОЗЕРНОЕ"				[sources]
Incorporation date	2006-09-13				[sources]
Dissolution date	2017-05-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0305392433` · `0305768936`				[sources]
KPP	`030501001`				[sources]
OGRN	`1060321002686` · `1130327010461`				[sources]
Registration number	not available				[sources]
Address	УЛ. ОЗЕРНАЯ Д.2, ОЗЕРНЫЙ, БУРЯТИЯ, 671440				[sources]
Last change	2023-12-23	Last processed	2024-12-20	First seen	2022-01-01

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 tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Owners
Owner	Percentage held	Start date	End date
ООО "КОРПОРАЦИЯ "МЕТАЛЛЫ ВОСТОЧНОЙ СИБИРИ"	0.01	2016-08-11	2017-05-12
ООО "МВС-ЛИЗИНГ"	99.99	2006-09-13	2017-05-12

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Ozernyi hirnycho-zbahachuvalnyi kombinat» Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Ozernyi hirnycho-zbahachuvalnyi kombinat» Sanctioned entity	-	-	-