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Aktsionerne tovarystvo "Rehion Lizynh"

Sanctioned entity

Aktsionerne tovarystvo "Rehion Lizynh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Rehion Lizynh" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИОН ЛИЗИНГ" · Акционерное общество "РЕГИОН Лизинг" · Акціонерне товариство "Регіон Лізинг"				[sources]
Other name	Joint-Stock Company "Region Leasing" · Акціонерне товариство "Регіон Лізинг" · акционерное общество "Регион Лизинг"				[sources]
Incorporation date	2011-09-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7730650445`				[sources]
KPP	`773001001`				[sources]
OGRN	`1117746705009`				[sources]
Registration number	not available				[sources]
Address	121170, Російська Федерація, м. Москва, вул. Кульнева, буд. 3 (кімн. 36) · Д. 3, КУЛЬНЕВА СТР. 1, МОСКВА, 121170 · УЛ. КУЛЬНЕВА Д. 3 СТР. 1, МОСКВА, 121170				[sources]
Last change	2024-08-23	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ-ГРУПП"	100	2021-09-15	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rehion hrup Lizynh"	99.99994414	2018-07-12	-

Directors
Director	Role	Start date	End date
РУСТЕМ КЛЫЧЕВИЧ МУХАМЕДОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-09-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7730650445 · ua-nsdc-20375-akcionerne-tovaristvo-region-lizing · ua-nabc-company-7275-joint-stock-company-region-leasing · ua-nazk-company-7275

For experts: raw data explorer

Factsheet Data sources

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