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ООО "М-ЛИЗИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "М-ЛИЗИНГ"				[sources]
Incorporation date	2007-05-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7717590589`				[sources]
KPP	`771701001`				[sources]
OGRN	`5077746843323`				[sources]
Registration number	not available				[sources]
Address	УЛ. АКАДЕМИКА КОРОЛЕВА Д. 9 К. 5, МОСКВА, 129515				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЮЛИЯ АЛЕКСАНДРОВНА ЗИНОВЬЕВА	Генеральный директор	2011-04-15	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rehion hrup Lizynh" Sanctioned entity	100	2013-10-17	-

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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