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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКРЕДИТЛИЗИНГ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКРЕДИТЛИЗИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКРЕДИТЛИЗИНГ"				[sources]
Incorporation date	2006-05-30				[sources]
Dissolution date	2014-03-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701653748` · `7701661562`				[sources]
KPP	`770101001`				[sources]
OGRN	`1067746478183` · `1067746642776`				[sources]
Registration number	not available				[sources]
Address	УЛ. БАСМАННАЯ НОВ. Д.37А, МОСКВА, 105066				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНТРАНСЛИЗИНГ"	18	2007-04-24	2014-03-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСЛИЗИНГ"	19	2011-03-21	2014-03-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ ГРУППА "РОСВАГОНМАШ"	-	2007-01-15	2007-10-29

Directors
Director	Role	Start date	End date
РОМАН СЕРГЕЕВИЧ СТОЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-02-07	2014-03-07

Owners
Owner	Percentage held	Start date	End date
VTB LEASING JOINT STOCK COMPANY	18	2013-04-23	2014-03-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ КАПИТАЛ ПР ЛИЗИНГ	82	2013-01-24	2014-03-07

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansbizneshrup"	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansbizneshrup"	-	-	-