Акционерное общество "Газпромбанк Лизинг" JSON

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Decree of the President of Ukraine from 24.06.2021 №266/2021

Указ Президента України від 24.06.2021 №266/2021

Указ Президента Украины от 24.06.2021 №266/2021

Subject to Directive 1

Address
Full addressCountry
Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', Moscow, 115432Russia
Full addressProektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', Moscow, 115432[raw]
CityMoscow[raw]
Street addressProektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza'[raw]
CountryRussia[raw]
Postal code115432[raw]
Data sources US OFAC Consolidated (non-SDN) List · US Trade Consolidated Screening List (CSL)
D. 40 Ulitsa Miklukho-Maklaya, Moscow, 117342Russia
Full addressD. 40 Ulitsa Miklukho-Maklaya, Moscow, 117342[raw]
CityMoscow[raw]
Street addressD. 40 Ulitsa Miklukho-Maklaya[raw]
CountryRussia[raw]
Postal code117342[raw]
Data sources US OFAC Consolidated (non-SDN) List · US Trade Consolidated Screening List (CSL)
Російська Федерація, м. Москва, вул. Миклухо-Маклая № 40Russia
Full addressРосійська Федерація, м. Москва, вул. Миклухо-Маклая № 40[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Data sources Ukraine National Security Sanctions
Owners
OwnerPercentage heldStart dateEnd date
Gazprombank JSC---
OwnerGazprombank JSC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Consolidated List · Program--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Consolidated List · Program[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13662 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
Sectoral Sanctions Identifications List (SSI) - Treasury DepartmentUKRAINE-EO13662--
AuthoritySectoral Sanctions Identifications List (SSI) - Treasury Department[raw]
ProgramUKRAINE-EO13662[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
National Security and Defense Council1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України
AuthorityNational Security and Defense Council[raw]
Program1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України[raw]
Start date[raw]
End date[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryТри роки[raw]
Data sources Ukraine National Security Sanctions
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Program · Sectoral Sanctions Identifications List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Program · Sectoral Sanctions Identifications List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13662 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List

Data sources

Ukraine NABC Sanctions Tracker7,407

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List448

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,995

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: ua-nabc-company-4707-gazprombank-leasing-joint-stock-company · ua-nsdc-org-176-2018-850 · ofac-20297 · ru-inn-7728294503

[raw]Type
Company

[raw]Name
GAZPROMBANK LEASING ZAO · Gazprombank Leasing Joint Stock Company · Акционерное общество "Газпромбанк Лизинг" · Акціонерне товариство "Газпромбанк Лізинг" · Закрите акціонерне товариство "Газпромбанк Лізинг" · 1 more...

[raw]Jurisdiction
not available

[raw]Registration number
1037728033606

[raw]Incorporation date
not available

[raw]Country
Russia

[raw]Created at

[raw]INN
7728294503

[raw]OGRN
1037728033606

[raw]Other name
CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
7728294503

[raw]Topics
Sanctioned entity

[raw]Website
www.gpbl.ru

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