- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Общество с ограниченной ответственностью "ЮниКредит Лизинг"
Общество с ограниченной ответственностью "ЮниКредит Лизинг" — RU company (lei:253400G6BH0UHXA5C941). UBO chain traced 4 hops, 1 holding. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- LAPSED
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Общество с ограниченной ответственностью "ЮниКредит Лизинг"
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Общество с ограниченной ответственностью "ЮниКредит Лизинг", resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded ultimate parent relationship, effective 24 Oct 2016.24 Oct 2016gleif
- Registry-recorded parent relationship, effective 13 Jul 2009.13 Jul 2009gleif
- Registry-recorded parent relationship, effective 09 Dec 2002.09 Dec 2002gleif
Register record, filings & financials
GLEIF- Status
- LAPSED
- Legal form
- 17R7
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- UNICREDIT, SOCIETA' PER AZIONIAlso holds roles at 388 other companies
- UniCredit Leasing Insurance Services, s. r. o.ultimate parent
- UniCredit Broker, s. r. o.ultimate parent
- UniCredit Leasing Slovakia, a.s.ultimate parent
- Акционерное Общество "Локат Лизинг Руссия"Also holds roles at 1 other company
- UNICREDIT, SOCIETA' PER AZIONIultimate parent
- Акционерное общество "ЮниКредит Банк"Also holds roles at 2 other companies
- UNICREDIT, SOCIETA' PER AZIONIultimate parent
- UNICREDIT, SOCIETA' PER AZIONIparent
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Общество с ограниченной ответственностью "ЮниКредит Лизинг"?
- What is Общество с ограниченной ответственностью "ЮниКредит Лизинг"'s risk level?
- Where does Общество с ограниченной ответственностью "ЮниКредит Лизинг" appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Общество с ограниченной ответственностью "ЮниКредит Лизинг" — nothing is disclosed before that.