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Limited Liability Company "Raiffeisen-Leasing"

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Raiffeisen-Leasing" · ООО "РАЙФФАЙЗЕН-ЛИЗИНГ" · Товариство з обмеженою відповідальністю "Райффайзен-Лізинг"[sources]
Other nameLimited Liability Company "Raiffeisen-Leasing" · Общество 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]
Address119121, Російська Федерація, м. Москва, площа Смоленська-Сінна, буд. 28 · ПЛ. СМОЛЕНСКАЯ-СЕННАЯ Д. 28, МОСКВА, 119121[sources]
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Relationships

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-nabc-company-7386-limited-liability-company-raiffeisen-leasing · ua-nsdc-20488-tovaristvo-z-obmezenou-vidpovidalnistu-rajffajzen-lizing · ua-nazk-company-7386 · permid-5000054679 · ua-nsdc-20488-tovaristvo-z-obmezenou-vidpovidalnistu-rajffajzen-lizing-obsestvo-s-ogranicennoj-otvetstvennostu-rajffajzen-lizing-limited-liability-company-raiffeisen-leasing-vidomosti-zgidno-z-edinim · ru-inn-7702278747 · 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

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