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ЗАО "ЛЭЙСА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ЗАО "ЛЭЙСА"				[sources]
Incorporation date	2002-11-26				[sources]
Dissolution date	2021-07-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7708332278` · `7714242463`				[sources]
KPP	`770801001`				[sources]
OGRN	`1027739626970` · `1187746472704`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ОРЛИКОВ Д. 5 СТР. 3, МОСКВА, 107078				[sources]
Last change	2024-04-11	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Yuriy Gushchin Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-11-02	2021-07-16

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "Redzhi-Prof" Sanctioned entity	-	-	-
Aktsionerne tovarystvo "Redzhi-Prof" Sanctioned entity	-	-	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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