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ООО "КОНТРОЛ ЛИЗИНГ"

Sanction-linked entity
TypeCompany[sources]
NameООО "КОНТРОЛ ЛИЗИНГ" · Общество с ограниченной ответственностью "КОНТРОЛ лизинг"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7805485840[sources]
KPP770801001[sources]
OGRN1097847051620[sources]
Registration numbernot available[sources]
AddressУЛ КАЛАНЧЕВСКАЯ Д. 15А, Г.Москва, 107078[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,388

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Graph-based entity tagging71,003

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS


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