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Tovarystvo z obmezhenoiu vidpovidalnistiu "Lizynhova kompaniia "Finservis lizynh"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Lizynhova kompaniia "Finservis lizynh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Lizynhova kompaniia "Finservis lizynh" · ООО "ЛИЗИНГОВАЯ КОМПАНИЯ "ФИНСЕРВИС ЛИЗИНГ" · Товариство з обмеженою відповідальністю "Лізингова компанія "Фінсервіс лізинг"				[sources]
Other name	Limited Liability Company "Leasing Company "Finservice Leasing" · Товариство з обмеженою відповідальністю "Лізингова компанія "Фінсервіс лізинг" · общество с ограниченной ответственностью "Лизинговая компания "Финсервис лизинг"				[sources]
Incorporation date	2017-06-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7804601438`				[sources]
KPP	`780401001`				[sources]
OGRN	`1177847214830`				[sources]
Registration number	not available				[sources]
Address	195009, Російська Федерація, м. Санкт-Петербург, вул. Комсомолу, буд. 1-3 (літер Ш, офіс 301) · УЛ. КОМСОМОЛА Д. 1-3 ЛИТЕР Ш, САНКТ-ПЕТЕРБУРГ, 195009				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
РОМАН СЕРГЕЕВИЧ ДОМАНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-20	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY BANK FINSERVICE Sanctioned entity	100	2017-06-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Source data IDs: ua-nazk-company-7337 · ua-nsdc-20439-tovaristvo-z-obmezenou-vidpovidalnistu-lizingova-kompania-finservis-lizing · ua-nabc-company-7337-limited-liability-company-leasing-company-finservice-leasing · ru-inn-7804601438

For experts: raw data explorer

Factsheet Data sources

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