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Общество с ограниченной ответственностью "Лизинг-Трейд"

Sanction-linked entity
Общество с ограниченной ответственностью "Лизинг-Трейд" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГ-ТРЕЙД" · Общество с ограниченной ответственностью "Лизинг-Трейд"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1651041288 · 1655096633[sources]
KPP165501001[sources]
OGRN1041619112160 · 1051622076330[sources]
Registration numbernot available[sources]
AddressД. 86А, ПЕТЕРБУРГСКАЯ, ТАТАРСТАН, 420107 · УЛ. ПЕТЕРБУРГСКАЯ Д. 86А, Г. КАЗАНЬ ТАТАРСТАН, 420107[sources]
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Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,703

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:

Graph-based entity tagging64,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

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