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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИЗИНГОВАЯ КОМПАНИЯ СДМ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УНИВЕРСАЛЬНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7733521494 | [sources] | |||
| KPP | 773301001 | [sources] | |||
| OGRN | 1047796355914 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Ш ВОЛОКОЛАМСКОЕ Д. 73, Г.Москва, 125424 | [sources] | |||
| Last change | Last processed | First seen | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВИКТОРОВИЧ ВИННИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SDM-BANK PJSC Sanctioned entity | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИЗИНГ-СДМ" | - | - | - | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БИЗНЕС-ЛИЗИНГ" | - | - | - | |
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.