Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВБ ЛИЗИНГ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВБЛ" · Общество с ограниченной ответственностью "ДВБЛ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7717700993 | [sources] | |||
KPP | 770401001 | [sources] | |||
LEI | 2534004R2RPYN3YCBC26 | [sources] | |||
OGRN | 1117746440316 | [sources] | |||
Registration number | 1117746440316 | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | 1-Й КРАСНОГВАРДЕЙСКИЙ ПР-Д, Д. 22, СТР. 1, Москва, RU-MOW, 123112 · 1-Й КРАСНОГВАРДЕЙСКИЙ ПР-Д, Д.22,СТР.1, Москва, RU-MOW, 123112 · 22, Bld. 1, 1-st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123112 · Б-Р ЗУБОВСКИЙ Д. 11 А, МОСКВА, 119021 | [sources] | |||
Last change | Last processed | First seen |
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮМ-ЭСТЕЙТ" | 17.2 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКИНВЕСТПРОЕКТ" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Fadieiev Oleksandr Anatoliiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Акционерное общество "Инвестиционная компания "РЕГИОН" | 100 | - | ||
Far Eastern Bank Sanctioned entity | 99.9 | |||
Акционерное общество "Инвестиционная компания "РЕГИОН" | 100 | - | ||
Акционерное общество "Инвестиционная компания "РЕГИОН" | 100 | - |