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ООО "ИНДЕПЕНДЕНТ ЛИЗИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМСВЯЗЬЛИЗИНГ" · ООО "ИНДЕПЕНДЕНТ ЛИЗИНГ"				[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	УЛ. КОТЛЯКОВСКАЯ Д.6, МОСКВА, 115201				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "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 Sanctioned entity	100	2014-10-09	2015-07-20

Successors
Successor	Date	Start date	End date
PSB LIZING OOO Sanctioned entity	-	-	-
PSB LIZING OOO 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

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