Search OpenSanctions

ООО "ВОСТОЧНО-АЗИАТСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"

ООО "ВОСТОЧНО-АЗИАТСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ВОСТОЧНО-АЗИАТСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"				[sources]
Incorporation date	2011-02-18				[sources]
Dissolution date	2015-07-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2536239482` · `2536276692`				[sources]
KPP	`253601001`				[sources]
OGRN	`1112536001698` · `1142536008229`				[sources]
Registration number	not available				[sources]
Address	УЛ. УБОРЕВИЧА Д.20-А, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ, 690091				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
ООО "ПРИМОРСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	19	2011-02-18	2015-07-03
JOINT STOCK COMMERCIAL BANK PRIMORYE Sanctioned entity	5	2011-02-18	2015-07-03
ООО "ЯКОВ СЕМЕНОВ"	19	2011-02-18	2015-07-03
ООО "ТИХООКЕАНСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	19	2011-02-18	2015-07-03

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

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.