Search OpenSanctions

ЗАО "ЯРОСЛАВСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"

Sanction-linked entity

ЗАО "ЯРОСЛАВСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯРОСЛАВСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ" · ЗАО "ЯРОСЛАВСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"				[sources]
Incorporation date	2011-12-07				[sources]
Dissolution date	2012-10-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7604216580`				[sources]
KPP	`760401001`				[sources]
OGRN	`1117604020820`				[sources]
Registration number	not available				[sources]
Address	УЛ. РЫБИНСКАЯ Д.46, Г. ЯРОСЛАВЛЬ, ЯРОСЛАВСКАЯ, 150049				[sources]
Last change	2024-03-28	Last processed	2025-01-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СЕВЕРО-ЗАПАДНОЕ ЛИЗИНГОВОЕ АГЕНТСТВО"	95.77	2011-12-22	2011-12-29

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ АЛЕКСАНДРОВИЧ БАРАНОВ	Директор	2011-12-07	2012-10-01

Predecessors
Predecessor	Date	Start date	End date
ООО "ЯРОСЛАВСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	-	-	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "Nord" Sanctioned entity	-	-	-

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.