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Акционерное Общество "Локат Лизинг Руссия"

Sanction-linked entity

Акционерное Общество "Локат Лизинг Руссия" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "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	2024-08-07	Last processed	2024-11-15	First seen	2022-01-01

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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-2534008T9TCKSJHXMX83 · ru-inn-7709588755

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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"	100	2009-07-13	-
Unicredit S.P.A.	100	2009-07-13	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИКРЕДИТ ГАРАНТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИКРЕДИТ ГАРАНТ"	-	-	-