Search OpenSanctions

Advanced

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЙФФАЙЗЕН-ЛИЗИНГ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЙФФАЙЗЕН-ЛИЗИНГ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7702278747[sources]
KPP770401001[sources]
OGRN1027739597819[sources]
Registration numbernot available[sources]
AddressПЛ. СМОЛЕНСКАЯ-СЕННАЯ Д. 28, МОСКВА, 119121[sources]
Last changeLast processedFirst seen

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-nsdc-20488-tovaristvo-z-obmezenou-vidpovidalnistu-rajffajzen-lizing-obsestvo-s-ogranicennoj-otvetstvennostu-rajffajzen-lizing-limited-liability-company-raiffeisen-leasing-vidomosti-zgidno-z-edinim · ua-nsdc-20488-tovaristvo-z-obmezenou-vidpovidalnistu-rajffajzen-lizing-obsestvo-s-ogranicennoj-otvetstvennostu-rajffajzen-lizing-limited-liability-company-raiffeisen-leasing-vidomosti-zgidno-z-edinim-derzavnim-reestrom-uridicnih-osib-rosijskoi-federacii-o · ru-inn-7702278747 · permid-5000054679 · ua-nazk-company-7386 · ua-nabc-company-7386-limited-liability-company-raiffeisen-leasing

For experts: raw data explorer