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Zakryte aktsionerne tovarystvo "Hazprombank Lizynh" (Aktsyonernoe obshchestvo "Hazprombank Lyzynh", Aktsionerne tovarystvo "Hazprombank Lizynh")

Sanctioned entity

Zakryte aktsionerne tovarystvo "Hazprombank Lizynh" (Aktsyonernoe obshchestvo "Hazprombank Lyzynh", Aktsionerne tovarystvo "Hazprombank Lizynh") 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	2024-05-05	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 "АНДОР"	-	2004-10-12	2010-09-16
Общество с ограниченной ответственностью "Каркаде"	100	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 СЕРВИС"	0.1	2020-03-30	-
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 Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

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)

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

External databases

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

LSEG PermID Open Data2,454

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)135,792

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-nsdc-org-176-2018-850 ·

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

· ru-inn-7728294503 · rupep-company-17220 · permid-5000057165 · ua-nazk-company-4707 · ua-nsdc-13055-zakrite-akcionerne-tovaristvo-gazprombank-lizing · ofac-20297 · ua-nabc-company-4707-gazprombank-leasing-joint-stock-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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