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ООО ЛИЗИНГОВАЯ КОМПАНИЯ РНКБ

Sanction-linked entity

ООО ЛИЗИНГОВАЯ КОМПАНИЯ РНКБ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО ЛИЗИНГОВАЯ КОМПАНИЯ РНКБ				[sources]
Incorporation date	2017-03-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9102225828`				[sources]
KPP	`910201001`				[sources]
OGRN	`1179102005466`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШЕВИСТСКАЯ Д. 28, Г. СИМФЕРОПОЛЬ, КРЫМ, 295000				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ СЕМЕНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-21	-

Owners
Owner	Percentage held	Start date	End date
Russian National Commercial Bank Sanctioned entity	100	2017-03-06	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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