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GAZPROMBANK LEASING ZAO

Sanctioned entity

GAZPROMBANK LEASING ZAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROMBANK LEASING ZAO · Gazprombank Leasing AO · Gazprombank Leasing Joint Stock Company · Zakryte aktsionerne tovarystvo "Hazprombank Lizynh" (Aktsyonernoe obshchestvo "Hazprombank Lyzynh", Aktsionerne tovarystvo "Hazprombank Lizynh") · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК ЛИЗИНГ" · 5 more...				[sources]
Other name	CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING · Закрите акціонерне товариство «Газпромбанк Лізинг» · Закрытое акционерное общество «Газпромбанк Лизинг « · Закрытое акционерное общество «Газпромбанк Лизинг»				[sources]
Incorporation date	2003-07-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037728033606`				[sources]
INN	`7728294503`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`772801001`				[sources]
OGRN	`1037728033606`				[sources]
PermID	`5000057165`				[sources]
Phone	+74957191396				[sources]
Tax Number	`7728294503`				[sources]
Website	www.gpbl.ru				[sources]
Status	Active				[sources]
Address	117342, Russian Federation, Moscow, st. Miklukho-Maklaya, 40, room IV, room. 50 · 117342, Российская Федерация, г. Москва, ул. Миклухо-Маклая, дом 40, помещение IV, ком. 50 · 117342, Російська Федерація, м. Москва, вул. Миклухо-Маклая, буд. 40, приміщення IV, кімн. 50 · D. 40 Ulitsa Miklukho-Maklaya, 117342 Moscow · Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', 115432 Moscow · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2022-01-01

Descriptions

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

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
D. 40 Ulitsa Miklukho-Maklaya, 117342 Moscow	Russia
Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', 115432 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprombank Lizynh"	100	2005-09-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРКАДЕ СЕРВИС"	0.1	2020-03-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБЛ"	100	2012-05-11	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lizynhova kompaniia"	100	2015-04-06	-
Общество с ограниченной ответственностью "Каркаде"	100	2020-03-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНДОР"	-	2004-10-12	2010-09-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМБАНК АВТОЛИЗИНГ"	-	2020-01-09	-

Directors
Director	Role	Start date	End date
МАКСИМ ЮРЬЕВИЧ КАЛИНКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-30	-

Owners
Owner	Percentage held	Start date	End date
Gazprombank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Consolidated (non-SDN) List1,172

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,092

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-4707 · permid-5000057165 · rupep-company-17220 ·

ua-nsdc-13055-zakrite-akcionerne-tovaristvo-gazprombank-lizing-akcionernoe-obsestvo-gazprombank-lizing-akcionerne-tovaristvo-gazprombank-lizing

· ua-nsdc-13055-zakrite-akcionerne-tovaristvo-gazprombank-lizing · ua-nsdc-org-176-2018-850 · ua-nabc-company-4707-gazprombank-leasing-joint-stock-company · ru-inn-7728294503 · ofac-20297

For experts: raw data explorer

Factsheet Descriptions Data sources

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