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ООО "ЧЕЛЯБИНСКАЯ ИНДУСТРИАЛЬНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"

Sanction-linked entity

ООО "ЧЕЛЯБИНСКАЯ ИНДУСТРИАЛЬНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЧЕЛЯБИНСКАЯ ИНДУСТРИАЛЬНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"				[sources]
Incorporation date	2003-08-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7453101232`				[sources]
KPP	`745301001`				[sources]
OGRN	`1037403882141`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРАСНАЯ Д.11, Г. ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ, 454091				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ТАИСИЯ АЛЬБЕРТОВНА ЗОТОВА	ДИРЕКТОР	2006-02-27	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMMERCIAL BANK CHELINDBANK Sanctioned entity	100	2004-08-05	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.