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ООО "МОСКОВСКАЯ ИННОВАЦИОННО-ЛИЗИНГОВАЯ КОМПАНИЯ"

Sanction-linked entity

ООО "МОСКОВСКАЯ ИННОВАЦИОННО-ЛИЗИНГОВАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "МОСКОВСКАЯ ИННОВАЦИОННО-ЛИЗИНГОВАЯ КОМПАНИЯ"				[sources]
Incorporation date	2018-07-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7751145789`				[sources]
KPP	`775101001`				[sources]
OGRN	`1187746658648`				[sources]
Registration number	not available				[sources]
Address	КМ КИЕВСКОЕ ШОССЕ 22-Й (П МОСКОВСКИЙ) ДОМОВЛАД. 4 К. А СТР 1, МОСКВА, 108811				[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 tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
МИХАИЛ ЯКОВЛЕВИЧ ЖАРНИЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-13	-

Owners
Owner	Percentage held	Start date	End date
АО "ГОРОДСКАЯ ИННОВАЦИОННО-ЛИЗИНГОВАЯ КОМПАНИЯ"	75.1	2020-09-09	-
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS Sanctioned entity	24.9	2021-02-25	-