Search OpenSanctions

ООО "МОДУЛЬЛИЗИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "МОДУЛЬЛИЗИНГ"				[sources]
Incorporation date	2020-06-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9715384217`				[sources]
KPP	`771501001`				[sources]
OGRN	`1207700182480`				[sources]
Registration number	not available				[sources]
Address	УЛ НОВОДМИТРОВСКАЯ Д. 2 К. 1, Г.Москва, 127015				[sources]
Last change	2024-02-26	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
РЕНАТ АНДРЕЕВИЧ АХМЕТСАФЕН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-25	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK Sanctioned entity	100	2020-06-03	-

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

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