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ООО "РБ ЛИЗИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "РБ ЛИЗИНГ" · Общество с ограниченной ответственностью "РБ ЛИЗИНГ"				[sources]
Incorporation date	1996-09-11 · 2002-08-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706309428` · `7709202955`				[sources]
KPP	`770801001`				[sources]
LEI	253400LXY16NWXD91X50				[sources]
OGRN	`1027700131007` · `1037706044738`				[sources]
Registration number	`1027700131007`				[sources]
Status	ACTIVE				[sources]
Address	34, Masha Poryvaeva street, Moscow, RU-MOW, 107078 · УЛ. МАШИ ПОРЫВАЕВОЙ Д. 34, МОСКВА, 107078 · улица Маши Порываевой, дом 34, Москва, RU-MOW, 107078				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ГУРАМ АНДРЕЕВИЧ КУДРЯВЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-01-17	-

Owners
Owner	Percentage held	Start date	End date
SOCIETE GENERALE	99.95 · 99.9994	2015-02-16	2022-10-06
Public joint-stock company Rosbank Sanctioned entity	99.9997	2015-02-16	-
Public joint-stock company Rosbank Sanctioned entity	99.9994	2011-04-15	-
Общество с ограниченной ответственностью "РУСФИНАНС"	0.0006	2017-08-14	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7709202955 · lei-253400LXY16NWXD91X50

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