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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING · GAZPROMBANK LEASING ZAO · Gazprombank Leasing AO · Joint-Stock Company "Gazprombank Leasing" · АКЦИОНЕРНОЕ ОБЩЕСТВО «ГАЗПРОМБАНК ЛИЗИНГ» · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Hazprombank Lizynh" · CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7728294503 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1037728033606 | [sources] | |||
| PermID | 5000057165 | [sources] | |||
| Phone | +74957191396 | [sources] | |||
| Registration number | 1037728033606 | [sources] | |||
| Tax Number | 7728294503 | [sources] | |||
| Unique Entity ID | HPJERMEVE621 · QV1LHJT8TLX1 · WZR4XTDVELF4 | [sources] | |||
| Website | www.gpbl.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 40 Ulitsa Miklukho-Maklaya, 117342 Moscow · PROEKTIRUYEMIY PROEZD NO 4062, BUILDING 6, STRUCTURE 16, BTS 'PORT PLAZA', MOSCOW, RUS, 115432 · Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', 115432 Moscow · Proyektiruyemyi proyezd No4062, d. 6, str. 16, BTS Port Plaza, MOSCOW, MOSCOW, 115432, Russia · Ulitsa Miklukho-Maklaya,Dom 40, MOSCOW, MOSCOW, 117342, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also GAZPROMBANK LEASING ZAO)
(also CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7728294503 · usgsa-s4mr5csbl · ua-nsdc-org-176-2018-850 · usgsa-s4mr5cth9 · usgsa-s4mr5czm3 · ua-nsdc-13055-zakrite-akcionerne-tovaristvo-gazprombank-lizing-akcionernoe-obsestvo-gazprombank-lizing-akcionerne-tovaristvo-gazprombank-lizing · ua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing · permid-5000057165 · ofac-20297 · ua-nsdc-13055-zakrite-akcionerne-tovaristvo-gazprombank-lizingFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', 115432 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Газпромбанк Лізинг" Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ЮРЬЕВИЧ СПИРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| МАКСИМ ЮРЬЕВИЧ КАЛИНКИН | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Joint Stock Company Disqualified · Trade risk · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБЛ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРКАДЕ СЕРВИС" | 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОДОР-ЛИЗИНГ" | 74.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБА СЕРВИС" | 1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ ИЗ" | 100 |
| Товариство з обмеженою відповідальністю "Лізингова компанія" Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНДОР" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМБАНК АВТОЛИЗИНГ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОДОР-ЛИЗИНГ" | 51 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |