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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.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГ-ТРЕЙД" · Общество с ограниченной ответственностью "Лизинг-Трейд"				[sources]
Incorporation date	2005-07-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1651041288` · `1655096633`				[sources]
KPP	`165501001`				[sources]
OGRN	`1041619112160` · `1051622076330`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЕТЕРБУРГСКАЯ Д. 86А, Г. КАЗАНЬ ТАТАРСТАН, 420107				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
LLC "The Bank of Kazan"	60.003	2014-02-06	-

Directors
Director	Role	Start date	End date
Dolhykh Oleksii Serhiiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-13	-

Owners
Owner	Percentage held	Start date	End date
Dolhykh Oleksii Serhiiovych	0.14	2018-10-15	-
Prokopiev Oskar Valeriiovych	99.86	2017-04-14	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМА-ЛИЗИНГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМА-ЛИЗИНГ"	-	-	-