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ООО "ВОЛГА-ДНЕПР-ЛИЗИНГ"

Sanction-linked entity

ООО "ВОЛГА-ДНЕПР-ЛИЗИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ВОЛГА-ДНЕПР-ЛИЗИНГ"				[sources]
Incorporation date	2004-02-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704511491`				[sources]
KPP	`774301001`				[sources]
OGRN	`1047796057110`				[sources]
Registration number	not available				[sources]
Address	Ш. МЕЖДУНАРОДНОЕ Д. 28Б СТР. 3, МОСКВА, 141411				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Сергей Владимирович Тырин	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-11	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alkor-Invest" Sanctioned entity	100	2013-11-26	-

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

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