Lists of sanctions
18.188.233.69
22.12.2024 13:14:32

JOINT STOCK COMPANY SBERBANK LEASING

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication 31.12.2019

Names (6)

Last name/Name JOINT STOCK COMPANY SBERBANK LEASING
Full name/Name JOINT STOCK COMPANY SBERBANK LEASING
Type Name
Last name/Name CJSC SBERBANK LEASING
Full name/Name CJSC SBERBANK LEASING
Type Alias
Quality Strong
Last name/Name SBERBANK LEASING ZAO
Full name/Name SBERBANK LEASING ZAO
Type Alias
Quality Strong
Last name/Name SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Full name/Name SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Type Alias
Quality Strong
Last name/Name SBERBANK LEASING JSC
Full name/Name SBERBANK LEASING JSC
Type Alias
Quality Strong
Last name/Name RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO
Full name/Name RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO
Type Alias
Quality Strong

Addresses (2)

Street Novoivanovskoe workers settlement
City Odintsovo
Country Russian Federation
Postal code 1
Region Moscow Region
Full address Novoivanovskoe workers settlement, Odintsovo, 143026, Moscow Region, Russia
Street 6 Vorobievskoe shosse
City Moscow
Country Russian Federation
Postal code 1
Full address 6 Vorobievskoe shosse, Moscow, 119285, Russia

Identification documents (9)

Type Registration ID: 1027739000728
Country Russian Federation
Type Website: www.sberleasing.ru
Type Tax ID No.: 7707009586
Country Russian Federation
Type Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Type Listing Date (EO 14024 Directive 2):: 24 Feb 2022
Type Effective Date (EO 14024 Directive 2):: 26 Mar 2022
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 22.12.2024. 12:16
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