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ООО "ЦЕНТРФИНЛИЗИНГ"

Sanction-linked entity

ООО "ЦЕНТРФИНЛИЗИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЦЕНТРФИНЛИЗИНГ"				[sources]
Incorporation date	2006-10-26				[sources]
Dissolution date	2020-01-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701686408` · `7716228873`				[sources]
KPP	`770101001`				[sources]
OGRN	`1037716009011` · `1067758669880`				[sources]
Registration number	not available				[sources]
Address	УЛ. БАСМАННАЯ СТАР. Д. 14/2 СТР. 4, МОСКВА, 105064				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЛЮБОВЬ КОНТАНТИНОВНА ЦВЕТКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-12	2020-01-28

Owners
Owner	Percentage held	Start date	End date
SOVKOM LIZING Sanctioned entity	100	2019-07-23	2020-01-28

Successors
Successor	Date	Start date	End date
SOVKOM LIZING Sanctioned entity	-	-	-
SOVKOM LIZING Sanctioned entity	-	-	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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