Nebankovskaya Kreditnaya Organizatsiya AO LIDER (Non-Banking Credit Organisation JSC LEADER) - Database Of Legal Entities Under Sanctions

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Nebankovskaya Kreditnaya Organizatsiya AO LIDER (Non-Banking Credit Organisation JSC LEADER)

Inactive Entity

Name in Ukrainian

Небанківська кредитна організація АТ «ЛИДЕР»

Name in Country of Registration

Небанковская кредитная организация АО «ЛИДЕР»

Address

Russia
/
Moscow
/
77 Butyrskaya St, Moscow

Country of Registration

Russia

Registration data

1027739445337

Tax number

7726221531

Date of Implementation of Sanctions

2016-10-17

UA Sanctions Expire Date

2024-06-18 UA Sanctions are expired

Decrees of the President of Ukraine

№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021№ 266/2021 від 24.06.2021

Notes

The legal entity was liquidated on 16 August 2022.