Search OpenSanctions

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ КРАСНОДАРСКОГО КРАЯ "КУБАНЬЛИЗИНГ"

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ КРАСНОДАРСКОГО КРАЯ "КУБАНЬЛИЗИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ КРАСНОДАРСКОГО КРАЯ "КУБАНЬЛИЗИНГ" · ГОСУДАРСТВЕННОЕ УНИТАРОНЕ ПРЕДПРИЯТИЕ КРАСНОДАРСКОГО КРАЯ "КУБАНЬЛИЗИНГ"				[sources]
Incorporation date	2002-07-31				[sources]
Dissolution date	2021-09-02				[sources]
Legal form	Государственные унитарные предприятия субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`2309078856`				[sources]
KPP	`230801001`				[sources]
OGRN	`1022301424980`				[sources]
Registration number	not available				[sources]
Address	УЛ. ИМ. ДЗЕРЖИНСКОГО Д.8/1, Г. КРАСНОДАР КРАСНОДАРСКИЙ, 350020				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
ДЕПАРТАМЕНТ ЭКОНОМИЧЕСКОГО РАЗВИТИЯ КРАСНОДАРСКОГО КРАЯ	-	2016-03-22	2021-09-02

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)154,879

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk