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SOVKOM LIZING

Sanctioned entity

SOVKOM LIZING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SOVKOM LIZING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМ ЛИЗИНГ"				[sources]
Incorporation date	2003-03-25				[sources]
Dissolution date	2021-12-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7701686408` · `7709780434` · `7716228873`				[sources]
KPP	`440101001`				[sources]
OGRN	`1037716009011` · `1067758669880` · `1087746253781`				[sources]
Registration number	`1037716009011` · `C1UHWVZH7FK5`				[sources]
Tax Number	`7716228873`				[sources]
Address	UL VAVILOVA D 24, MOSCOW, RUS, 119991 · Ul Vavilova D 24, 119991 Moscow · ПР-КТ ТЕКСТИЛЬЩИКОВ Д. 46, Г. КОСТРОМА КОСТРОМСКАЯ, 156000				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul Vavilova D 24, 119991 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРФИНЛИЗИНГ"	100	2019-07-23	2020-01-28

Directors
Director	Role	Start date	End date
ЛЮБОВЬ КОНТАНТИНОВНА ЦВЕТКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-12	2021-12-24

Owners
Owner	Percentage held	Start date	End date
Sovcombank	100	2018-11-27	2021-12-24
Sovcombank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРФИНЛИЗИНГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРФИНЛИЗИНГ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Successors
Successor	Date	Start date	End date
SOLLERS-FINANCE LIMITED LIABILITY COMPANY	-	-	-
SOLLERS-FINANCE LIMITED LIABILITY COMPANY	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7716228873 · ua-nazk-company-104 · ofac-34762 · ua-nabc-company-104-sovkom-lizing · usgsa-s4mrky6mt

For experts: raw data explorer

Factsheet Data sources

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