Search OpenSanctions

АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИЗИНГОВАЯ КОМПАНИЯ СДМ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИЗИНГОВАЯ КОМПАНИЯ СДМ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИЗИНГОВАЯ КОМПАНИЯ СДМ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УНИВЕРСАЛЬНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"				[sources]
Incorporation date	2004-05-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7733521494` · `7733529126` · `7733661621`				[sources]
KPP	`773301001`				[sources]
OGRN	`1047796355914` · `1047796697772` · `1087746794068`				[sources]
Registration number	not available				[sources]
Address	Ш ВОЛОКОЛАМСКОЕ Д. 73, Г.Москва, 125424				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
МИХАИЛ ВИКТОРОВИЧ ВИННИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-05-13	-

Owners
Owner	Percentage held	Start date	End date
SDM-Bank Public Joint Stock Company	-	2021-05-11	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БИЗНЕС-ЛИЗИНГ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИЗИНГ-СДМ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИЗИНГ-СДМ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БИЗНЕС-ЛИЗИНГ"	-	-	-