Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:address143026, Moscow region, Novoivanovskoye settlement, Odintsovo, sh. Mozhayskoye, 165, room. 3.1, Russiaengua_nabc_sanctionsua-nazk-company-38
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:addressМожайское шоссе, Новоивановское, Одинцовский район, Московская областьru_rupeprupep-company-9750
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:addressРФ, 143026, Московська область, м. Одинцово, робоче селище Новоівановське, Можайське шосе, володіння 165 (приміщення 3.1)ukrua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing-akcionernoe-obsestvo-sberbank-lizing-akcionerne-tovaristvo-osadbank-lizing
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:addressРФ, м. Одинцово Московської області, вул. Молодіжна, 21ukrua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing-akcionernoe-obsestvo-sberbank-lizing-akcionerne-tovaristvo-osadbank-lizing
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:addressNovoivanovskoe workers settlement, 143026 Odintsovoengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:address6 Vorobievskoe shosse, 119285 Moscowengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:addressВЛД. 165, МОЖАЙСКОЕ, МОСКОВСКАЯ, ОДИНЦОВО, 143026ext_ru_egrulru-inn-7707009586
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:addressul. Poklonnaya, dom 3, korpus YE, MOSCOW, MOSCOW, 121170, Russiapermidpermid-5000636566
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:addressMozhayskoye Shosse, Vladeniye 165, Pomeshcheniye 3.1, Novoivanovskoye Rabochiy Posyelok, ODINTSOVO, MOSCOW, 143026, Russiapermidpermid-5000636566
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:address143026, Російська Федерація, Московська обл, рп Новоіванівське, м Одинцове, ш. Можайське, влд. 165, прим. 3.1ukrua_nabc_sanctionsua-nazk-company-38
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:address6 Vorobievskoe shosse, 119285 Moscowengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:addressNovoivanovskoe workers settlement, 143026 Odintsovoengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:address143026, Российская Федерация, Московская обл, рп Новоивановское, г Одинцово, ш. Можайское, влд. 165, помещ. 3.1rusua_nabc_sanctionsua-nazk-company-38
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:addressEntityaddr-da3fcc1400f49fc037d1c9a4ed14b3e1246ae54dengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:addressEntityaddr-da3fcc1400f49fc037d1c9a4ed14b3e1246ae54dengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:addressEntityaddr-79616abef3e5ab06093a3772807798e4b17495a4engus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:addressEntityaddr-79616abef3e5ab06093a3772807798e4b17495a4engus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:aliasSberbank Leasing JSCengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:aliasCJSC SBERBANK LEASINGengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:aliasАкционерное общество «Сбербанк Лизинг»ua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing-akcionernoe-obsestvo-sberbank-lizing-akcionerne-tovaristvo-osadbank-lizing
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:aliasSBERBANK LEASING ZAOengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:aliasCJSC SBERBANK LEASINGengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:aliasSBERBANK LEASING ZAOengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:aliasSberbank Leasing JSCengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:aliasSBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:aliasАкціонерне товариство «Сбєрбанк Лізінг»ua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing-akcionernoe-obsestvo-sberbank-lizing-akcionerne-tovaristvo-osadbank-lizing
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:aliasАкціонерне товариство «Сбєрбанк Лізинг»ua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing-akcionernoe-obsestvo-sberbank-lizing-akcionerne-tovaristvo-osadbank-lizing
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:aliasSBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:countryrupermidpermid-5000636566
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:countryruua_nabc_sanctionsua-nazk-company-38
NK-drXQXG5Gp3uc8hgU4gTjwuLegalEntity:countryrurusru_nsd_isinru-inn-7707009586
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:countryruengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:countryruengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:id7be8e528580f2dfe4bbdd772fd32472c0761acf3ru_rupeprupep-company-9750
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:id84ade348622f9a20fe06253d4faed6c59556ec51us_trade_cslofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:idb0a2c32badd08571b72bccbf4d0c29b912e37d7aua_nabc_sanctionsua-nazk-company-38
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:id70e498ab144b8e0a708ac8f90d3ec092bab2383eext_ru_egrulru-inn-7707009586
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:idf9ac463e76974816edeb87d61ed38730a74a4958permidpermid-5000636566
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:idfd99b31c7022e375f7cc3d44d76ebdf84b4adb52engus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:id3f9dc5066c668193a548f1f491e399d3eb959a46ext_ru_egrulru-inn-7707009586
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:idd73ada7490333722f1d3c9159354db5abd34f37eengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:id0d7b6d96e946b6c419c4c6bbd6772719f6ee04efua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing-akcionernoe-obsestvo-sberbank-lizing-akcionerne-tovaristvo-osadbank-lizing
NK-drXQXG5Gp3uc8hgU4gTjwuLegalEntity:id842c3f9175614eae15d1b38d3f0c52d8f1b9a95crusru_nsd_isinru-inn-7707009586
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:incorporationDate1993-08-17ru_rupeprupep-company-9750
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:incorporationDate2002-07-11ext_ru_egrulru-inn-7707009586
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:incorporationDate2002-07-11permidpermid-5000636566
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:innCode7707009586ua_nabc_sanctionsua-nazk-company-38
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:innCode7707009586ua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing-akcionernoe-obsestvo-sberbank-lizing-akcionerne-tovaristvo-osadbank-lizing
NK-drXQXG5Gp3uc8hgU4gTjwuLegalEntity:innCode7707009586rusru_nsd_isinru-inn-7707009586
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:innCode7707009586ext_ru_egrulru-inn-7707009586
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:jurisdictionruua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing-akcionernoe-obsestvo-sberbank-lizing-akcionerne-tovaristvo-osadbank-lizing
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:jurisdictionrurusru_rupeprupep-company-9750
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:jurisdictionrupermidpermid-5000636566
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:jurisdictionruext_ru_egrulru-inn-7707009586
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-38
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-38
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:kppCode503201001ext_ru_egrulru-inn-7707009586
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:kppCode503201001ua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing-akcionernoe-obsestvo-sberbank-lizing-akcionerne-tovaristvo-osadbank-lizing
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7707009586
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:nameSberbank Leasing JSCengru_rupeprupep-company-9750
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "СБЕРБАНК ЛІЗИНГ"ukrua_nabc_sanctionsua-nazk-company-38
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК ЛИЗИНГ"rusua_nabc_sanctionsua-nazk-company-38
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:nameSberbank Leasing JSCengua_nabc_sanctionsua-nazk-company-38
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:nameJOINT STOCK COMPANY SBERBANK LEASINGengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК ЛИЗИНГ"ext_ru_egrulru-inn-7707009586
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:nameАО "Сбербанк Лизинг"rusru_rupeprupep-company-9750
NK-drXQXG5Gp3uc8hgU4gTjwuLegalEntity:nameАкционерное общество "Сбербанк Лизинг"rusru_nsd_isinru-inn-7707009586
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:nameJOINT STOCK COMPANY SBERBANK LEASINGus_trade_cslofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:nameSberbank Leasing AOpermidpermid-5000636566
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:nameAktsionerne tovarystvo "Sbierbank Lizynh" (Aktsyonernoe obshchestvo "Sberbank Lyzynh", Aktsionerne tovarystvo "Oshchadbank Lizynh")engua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing-akcionernoe-obsestvo-sberbank-lizing-akcionerne-tovaristvo-osadbank-lizing
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:nameАкціонерне товариство "Сбєрбанк Лізинг" (Акционерное общество "Сбербанк Лизинг", Акціонерне товариство "Ощадбанк Лізинг")ukrua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing-akcionernoe-obsestvo-sberbank-lizing-akcionerne-tovaristvo-osadbank-lizing
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:nameJOINT STOCK COMPANY SBERBANK LEASINGengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:ogrnCode1027739000728ua_nabc_sanctionsua-nazk-company-38
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:ogrnCode1027739000728ua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing-akcionernoe-obsestvo-sberbank-lizing-akcionerne-tovaristvo-osadbank-lizing
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:ogrnCode1027739000728ru_rupeprupep-company-9750
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:ogrnCode1027739000728ext_ru_egrulru-inn-7707009586
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:okpoCode29890641ua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing-akcionernoe-obsestvo-sberbank-lizing-akcionerne-tovaristvo-osadbank-lizing
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:permId5000636566permidpermid-5000636566
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:phone+78005555556permidpermid-5000636566
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:previousNameRUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAOengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:previousNameRUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAOengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:registrationNumber7707009586ru_rupeprupep-company-9750
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:registrationNumber1027739000728engus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:registrationNumber1027739000728engus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/38/ua_nabc_sanctionsua-nazk-company-38
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18709engus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18709engus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:sourceUrl https://permid.org/1-5000636566permidpermid-5000636566
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7707009586ext_ru_egrulru-inn-7707009586
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:statusActivepermidpermid-5000636566
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:statusзарегистрированоru_rupeprupep-company-9750
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:taxNumber7707009586engus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:taxNumber7707009586engus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:topicssanctionengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:topicssanctionengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuCompany:topicssanctionua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing-akcionernoe-obsestvo-sberbank-lizing-akcionerne-tovaristvo-osadbank-lizing
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-38
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:topicssanctionus_trade_cslofac-18709
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