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ОАО "РУСРЕЙЛЛИЗИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОАО "РУСРЕЙЛЛИЗИНГ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСРЕЙЛЛИЗИНГ"				[sources]
Incorporation date	2011-01-12				[sources]
Dissolution date	2013-12-23				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7703735509` · `7708797192`				[sources]
KPP	`770801001`				[sources]
OGRN	`1117746007653` · `1137746854794`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРАСНОСЕЛЬСКАЯ ВЕРХН. Д.11А СТР.1, МОСКВА, 107140				[sources]
Last change	2024-04-05	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 tagging69,484

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТРАНСФИН-М"	100	2013-01-21	2013-09-17

Directors
Director	Role	Start date	End date
ДМИТРИЙ АНАТОЛЬЕВИЧ ЗОТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-01-22	2013-12-23

Successors
Successor	Date	Start date	End date
Publichne aktsionerne tovarystvo "Transfin-M" Sanctioned entity	-	-	-
Publichne aktsionerne tovarystvo "Transfin-M" Sanctioned entity	-	-	-