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ОАО "РУСРЕЙЛЛИЗИНГ"

Sanction-linked entity

ОАО "РУСРЕЙЛЛИЗИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОАО "РУСРЕЙЛЛИЗИНГ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСРЕЙЛЛИЗИНГ"				[sources]
Incorporation date	2011-01-12				[sources]
Dissolution date	2013-12-23				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7703735509` · `7708797192`				[sources]
KPP	`770801001`				[sources]
OGRN	`1117746007653` · `1137746854794`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРАСНОСЕЛЬСКАЯ ВЕРХН. Д.11А СТР.1, МОСКВА, 107140				[sources]
Last change	2024-04-05	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,480

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТРАНСФИН-М"	100	2013-01-21	2013-09-17

Directors
Director	Role	Start date	End date
ДМИТРИЙ АНАТОЛЬЕВИЧ ЗОТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-01-22	2013-12-23

Successors
Successor	Date	Start date	End date
Publichne aktsionerne tovarystvo "Transfin-M" Sanctioned entity	-	-	-
Publichne aktsionerne tovarystvo "Transfin-M" Sanctioned entity	-	-	-