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ООО "КАМАЗ-ЛИЗИНГ-СЕРВИС"

Sanction-linked entity

ООО "КАМАЗ-ЛИЗИНГ-СЕРВИС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "КАМАЗ-ЛИЗИНГ-СЕРВИС"				[sources]
Incorporation date	2008-05-05				[sources]
Dissolution date	2018-03-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1650175602` · `1653019048` · `5031079232`				[sources]
KPP	`770901001`				[sources]
OGRN	`1021602019097` · `1081650006602` · `1085031002429`				[sources]
Registration number	not available				[sources]
Address	УЛ. РАДИЩЕВСКАЯ ВЕРХН. Д. 17/2 СТР. 1, МОСКВА, 109240				[sources]
Last change	2023-12-22	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 tagging69,467

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

Directors
Director	Role	Start date	End date
АНДРЕЙ СЕРГЕЕВИЧ ИГНАТЬЕВ	ДИРЕКТОР	2017-04-11	2018-03-22

Owners
Owner	Percentage held	Start date	End date
Kamaz Sanctioned entity	100	2017-09-26	2018-03-22

Predecessors
Predecessor	Date	Start date	End date
ООО "КАМАЗ-ЛИЗИНГ-СЕРВИС-НОГИНСК"	-	-	-
ООО "КАМАЗ-ЛИЗИНГ-СЕРВИС-НОГИНСК"	-	-	-

Successors
Successor	Date	Start date	End date
Kamaz Sanctioned entity	-	-	-
Kamaz Sanctioned entity	-	-	-