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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CJSC SBERBANK LEASING · JOINT STOCK COMPANY SBERBANK LEASING · Joint-Stock Company "Sberbank Leasing" · RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO · SBERBANK LEASING CJSC · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Sbierbank Lizynh" · CJSC SBERBANK LEASING · RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO · SBERBANK LEASING ZAO · SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7707009586 | [sources] | |||
| KPP | 503201001 | [sources] | |||
| OGRN | 1027739000728 | [sources] | |||
| PermID | 5000636566 | [sources] | |||
| Phone | +78005555556 | [sources] | |||
| Previous name | RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO | [sources] | |||
| Registration number | 1027739000728 | [sources] | |||
| Tax Number | 7707009586 | [sources] | |||
| Unique Entity ID | CE1XJ32E8W49 · FDVBW8KMHDU3 · FTH7AWHPJRC9 · GYU6V1NRX4F9 · PAMACKPJ6NC4 · | [sources] | |||
| Website | www.sberleasing.ru · www.sberleasing.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 6 Vorobievskoe shosse Moscow 119285 Russia · 6 Vorobievskoe shosse, 119285 Moscow · Mozhayskoye Shosse, Vladeniye 165, Pomeshcheniye 3.1, Novoivanovskoye Rabochiy Posyelok, ODINTSOVO, MOSCOW, 143026, Russia · Novoivanovskoe workers settlement Odintsovo Moscow Region 143026 Russia · Novoivanovskoe workers settlement, 143026 Odintsovo · | [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: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also SBERBANK LEASING CJSC)
(also SBERBANK LEASING CJSC)
(also CJSC SBERBANK LEASING, SBERBANK LEASING ZAO, SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO, SBERBANK LEASING JOINT STOCK COMPANY, RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO)
(also SBERBANK LEASING CJSC)
(also SBERBANK LEASING CJSC)
(also SBERBANK LEASING CJSC)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
usgsa-s4mr5cz4h · ofac-18709 · ua-nsdc-org-176-2018-1046 · ua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing-akcionernoe-obsestvo-sberbank-lizing-akcionerne-tovaristvo-osadbank-lizing · usgsa-s4mr5cz4k · tw-shtc-ba10d573b068f52d7b4cfa737bf9d6e7373de392 · ua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing · usgsa-s4mr5ctb6 · usgsa-s4mr5cz4f · permid-5000636566 · usgsa-s4mr5cz4j · tw-shtc-8932fa712558e3d13a265cc29334e243a744f027 · usgsa-s4mr5cz4g · ru-inn-7707009586 · usgsa-s4mr5cs5hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 6 Vorobievskoe shosse, 119285 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю «Гарант сервіс» Sanctioned entity | 50 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР АНРИКЕВИЧ ВЕНТИМИЛЛА АЛОНСО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВЯЧЕСЛАВ ЮРЬЕВИЧ СПИРОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | 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 | - |
| Novoivanovskoe workers settlement, 143026 Odintsovo | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОПАРК" | 49 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОПАРК" | 49 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШТУРМАН ЩЕРБИНИН" | 99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЛИЗАВТО" | 99 | - |
| Товариство з обмеженою відповідальністю «Гарант сервіс» Sanctioned entity | 50 |
| Товариство з обмеженою відповідальністю «Гарант сервіс» Sanctioned entity | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШТУРМАН КОШЕЛЕВ" | 99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШТУРМАН СКУРАТОВ" | 99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОПАРК" | 49 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |