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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕПЕНДЕНТ ЛИЗИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕПЕНДЕНТ ЛИЗИНГ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМСВЯЗЬЛИЗИНГ"				[sources]
Incorporation date	2002-08-15				[sources]
Dissolution date	2015-07-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7713205356` · `7722581759`				[sources]
KPP	`772401001`				[sources]
OGRN	`1027739075495` · `1067746771784`				[sources]
Registration number	not available				[sources]
Address	Д.6, КОТЛЯКОВСКАЯ, МОСКВА, 115201 · УЛ. КОТЛЯКОВСКАЯ Д.6, МОСКВА, 115201				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАМС-ЛИЗИНГ"	-	2003-05-30	2010-03-18

Directors
Director	Role	Start date	End date
ПЕТР АНАТОЛЬЕВИЧ ПЛЯЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-03-04	2015-07-20

Owners
Owner	Percentage held	Start date	End date
PSB LIZING OOO	100	2014-10-09	2015-07-20

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.