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АО "ЛОКАТ ЛИЗИНГ РУССИЯ"

Sanction-linked entity

АО "ЛОКАТ ЛИЗИНГ РУССИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "ЛОКАТ ЛИЗИНГ РУССИЯ" · Акционерное Общество "Локат Лизинг Руссия"				[sources]
Incorporation date	2005-01-21				[sources]
Dissolution date	2019-01-17				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7709588755` · `9709041042`				[sources]
KPP	`770901001`				[sources]
LEI	2534008T9TCKSJHXMX83				[sources]
OGRN	`1057746065948` · `1197746014729`				[sources]
Registration number	`1057746065948`				[sources]
Status	ACTIVE				[sources]
Address	4/17, Bld. 1, Pokrovskiy Boulevard, Moscow, RU-MOW, 101000 · 9, Butikovskiy Lane, Moscow, RU-MOW, 119034 · Б-Р ПОКРОВСКИЙ Д.4/17 СТР.1, МОСКВА, 101000 · Бутиковский переулок, д. 9, Москва, RU-MOW, 119034 · Покровский бульвар, д. 4/17, стр. 1, Москва, RU-MOW, 101000				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ КЛЮЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-26	2019-01-17

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "IuniKredyt lizynh" Sanctioned entity	100	2009-07-13	-
Unicredit S.P.A. Regulator action · Regulator warning	100	2009-07-13	-

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: lei-2534008T9TCKSJHXMX83 · ru-inn-7709588755

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