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JOINT STOCK COMPANY NOVY LEASING

Export controlled · Sanctioned entity

JOINT STOCK COMPANY NOVY LEASING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JOINT STOCK COMPANY NOVY LEASING · Joint Stock Company "New Leasing" · Joint Stock Company "Novy Leasing" · Joint Stock Company Novy Lizing · Акционерное общество "Новый Лизинг" · 1 more...				[sources]
Alias	Aktsionerne tovarystvo "Novyi Lizynh" · Joint Stock Company Novy Leasing				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7722176158`				[sources]
OGRN	`1027739308300`				[sources]
Registration number	`1027739308300`				[sources]
Tax Number	`7722176158`				[sources]
Unique Entity ID	`QP2HLQ8AQ348` · `ZFCBQ5EN6537`				[sources]
Status	not available				[sources]
Address	D. 6 K. 3 BLOK 2/1, UL. AZOVSKAYA, MOSCOW, RUS, 117149 · d. 6 k. 3 blok 2/1, ul. Azovskaya Moscow 117149 Russia · d. 6 k. 3 blok 2/1, ul. Azovskaya, 117149 Moscow · Российская Федерация, 117149, г. Москва, вн. тер. г. муниципальный округ Зюзино, ул. Азовская, д. 6, к. 3 · Російська Федерація, 117149, м. Москва, вн. тер. муніципальний округ Зюзіно, вул. Азовська, буд. 6, к. 3				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	First seen	2025-01-15

Descriptions

(also JOINT STOCK COMPANY NOVY LIZING)

— US SAM Procurement Exclusions, 2025-07-23

(also JOINT STOCK COMPANY NOVY LEASING)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-15	-

Address
Full address	Country
d. 6 k. 3 blok 2/1, ul. Azovskaya, 117149 Moscow	Russia

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: tw-shtc-42263789a42e7a16eeaf4cf498d0d2836cda2ccc · usgsa-s4mrvljbc · usgsa-s4mrvjrsn · tw-shtc-28586408102eae376539d0d6c02345154e816c2a · ofac-52218 · ua-nsdc-32520-akcionerne-tovaristvo-novij-lizing

For experts: raw data explorer

Factsheet Descriptions Data sources

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