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Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprombank Lizynh"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprombank Lizynh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Gazprombank Leasing" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprombank Lizynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМБАНК ЛИЗИНГ" · Общество с ограниченной ответственностью "Газпромбанк Лизинг" · Товариство з обмеженою відповідальністю "Газпромбанк Лізинг"				[sources]
Other name	Limited Liability Company "Gazprombank Leasing" · Товариство з обмеженою відповідальністю "Газпромбанк Лізинг" · общество с ограниченной ответственностью "Газпромбанк Лизинг"				[sources]
Incorporation date	2005-09-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7728559291`				[sources]
Keywords	Логістика				[sources]
KPP	`890101001`				[sources]
OGRN	`1057748266718`				[sources]
Address	629001, Russian Federation, Yamalo-Nenets Autonomous Okrug, Salekhard, st. Gubkina, d. 1, office 7 · 629001, Российская Федерация, Ямало-Ненецкий автономный округ, г. Салехард, ул. Губкина, д. 1, офис 7 · 629001, Російська Федерація, Ямало-Ненецький автономний округ, м. Салехард, вул. Губкіна, буд. 1 (офіс 7) · 629001, Російська Федерація, Ямало-Ненецький автономний округ, м. Салехард, вул. Губкіна, буд. 1, офіс 7 · Д. 1, ГУБКИНА, ЯМАЛО-НЕНЕЦКИЙ, 629001				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-03	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ АЭРОЛИЗИНГ"	99	2013-09-12	-

Directors
Director	Role	Start date	End date
МАКСИМ ЮРЬЕВИЧ КАЛИНКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-30	-

Owners
Owner	Percentage held	Start date	End date
GAZPROMBANK LEASING ZAO	100	2005-09-19	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-20359-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-lizing · ua-nazk-company-7259 · ru-inn-7728559291 · ua-nabc-company-7259-limited-liability-company-gazprombank-leasing

For experts: raw data explorer

Factsheet Data sources

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