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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]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,575

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)155,882

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

External dataset · Russia · FNS

Graph-based entity tagging65,099

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer