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JOINT STOCK COMPANY SBERBANK LEASING

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Sbierbank Lizynh" (Aktsyonernoe obshchestvo "Sberbank Lyzynh", Aktsionerne tovarystvo "Oshchadbank Lizynh") · JOINT STOCK COMPANY SBERBANK LEASING · Sberbank Leasing AO · Sberbank Leasing JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "СБЕРБАНК ЛІЗИНГ" · 3 more...				[sources]
Other name	CJSC SBERBANK LEASING · SBERBANK LEASING ZAO · SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · Sberbank Leasing JSC · Акционерное общество «Сбербанк Лизинг» · 2 more...				[sources]
Incorporation date	2002-07-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739000728`				[sources]
INN	`7707009586`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`503201001`				[sources]
OGRN	`1027739000728`				[sources]
OKPO	`29890641`				[sources]
PermID	`5000636566`				[sources]
Phone	+78005555556				[sources]
Previous name	RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO				[sources]
Tax Number	`7707009586`				[sources]
Website	www.sberleasing.ru · www.sberleasing.ru				[sources]
Status	Active				[sources]
Address	143026, Moscow region, Novoivanovskoye settlement, Odintsovo, sh. Mozhayskoye, 165, room. 3.1, Russia · 143026, Российская Федерация, Московская обл, рп Новоивановское, г Одинцово, ш. Можайское, влд. 165, помещ. 3.1 · 143026, Російська Федерація, Московська обл, рп Новоіванівське, м Одинцове, ш. Можайське, влд. 165, прим. 3.1 · 6 Vorobievskoe shosse, 119285 Moscow · Mozhayskoye Shosse, Vladeniye 165, Pomeshcheniye 3.1, Novoivanovskoye Rabochiy Posyelok, ODINTSOVO, MOSCOW, 143026, Russia · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

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

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

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Novoivanovskoe workers settlement, 143026 Odintsovo	Russia
6 Vorobievskoe shosse, 119285 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШТУРМАН СКУРАТОВ"	99	2016-09-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШТУРМАН ЩЕРБИНИН"	99	2016-09-08	-
LIMITED LIABILITY COMPANY "GARANT SERVIS"	50	2018-11-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙС БЕРД"	99	2019-03-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШТУРМАН КОШЕЛЕВ"	99	2016-08-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРАВТОПАРК"	49	2019-07-10	-

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ЮРЬЕВИЧ СПИРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-26	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-
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)	Consolidated List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-

Data sources

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)

US Trade Consolidated Screening List (CSL)18,647

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: permid-5000636566 ·

ua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing-akcionernoe-obsestvo-sberbank-lizing-akcionerne-tovaristvo-osadbank-lizing

· ua-nabc-company-38-sberbank-leasing-jsc · ru-inn-7707009586 · rupep-company-9750 · ua-nazk-company-38 · ofac-18709 · ua-nsdc-org-176-2018-1046 · ua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Novoivanovskoe workers settlement, 143026 Odintsovo	Russia
6 Vorobievskoe shosse, 119285 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШТУРМАН СКУРАТОВ"	99	2016-09-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШТУРМАН ЩЕРБИНИН"	99	2016-09-08	-
LIMITED LIABILITY COMPANY "GARANT SERVIS"	50	2018-11-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙС БЕРД"	99	2019-03-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШТУРМАН КОШЕЛЕВ"	99	2016-08-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРАВТОПАРК"	49	2019-07-10	-

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ЮРЬЕВИЧ СПИРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-26	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-
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)	Consolidated List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-