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Общество с ограниченной ответственностью "Лизинг-Трейд"

Sanction-linked entity

Общество с ограниченной ответственностью "Лизинг-Трейд" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГ-ТРЕЙД" · Общество с ограниченной ответственностью "Лизинг-Трейд"				[sources]
Incorporation date	2005-07-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1651041288` · `1655096633`				[sources]
KPP	`165501001`				[sources]
OGRN	`1041619112160` · `1051622076330`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЕТЕРБУРГСКАЯ Д. 86А, Г. КАЗАНЬ ТАТАРСТАН, 420107				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
LLC "The Bank of Kazan"	60.003	2014-02-06	-

Directors
Director	Role	Start date	End date
Dolhykh Oleksii Serhiiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-13	-

Owners
Owner	Percentage held	Start date	End date
Dolhykh Oleksii Serhiiovych	0.14	2018-10-15	-
Prokopiev Oskar Valeriiovych	99.86	2017-04-14	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМА-ЛИЗИНГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМА-ЛИЗИНГ"	-	-	-