NK-28ZcFDmHBF9L3WkDBBwH6H Company: addressEntity
addr-db6bf77df0b2e31a4a4308c39ad55f54555ebdb5 us_ofac_cons ofac-20297 2021-09-30 2022-07-03 NK-28ZcFDmHBF9L3WkDBBwH6H Company: addressEntity
addr-aa3a22b92468179701084648389b8edf833db708 us_ofac_cons ofac-20297 2021-09-30 2022-07-03 NK-28ZcFDmHBF9L3WkDBBwH6H Company: alias
CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING us_ofac_cons ofac-20297 2021-09-30 2022-07-03 NK-28ZcFDmHBF9L3WkDBBwH6H Company: country
ru us_ofac_cons ofac-20297 2022-02-17 2022-07-03 NK-28ZcFDmHBF9L3WkDBBwH6H Company: createdAt
2016-09-01 us_ofac_cons ofac-20297 2022-02-24 2022-07-03 NK-28ZcFDmHBF9L3WkDBBwH6H Company: id
ofac-20297 us_ofac_cons ofac-20297 2021-09-30 2022-07-03 NK-28ZcFDmHBF9L3WkDBBwH6H Company: name
GAZPROMBANK LEASING ZAO us_ofac_cons ofac-20297 2021-09-30 2022-07-03 NK-28ZcFDmHBF9L3WkDBBwH6H Company: notes
Subject to Directive 1 us_ofac_cons ofac-20297 2021-09-30 2022-07-03 NK-28ZcFDmHBF9L3WkDBBwH6H Company: notes
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives us_ofac_cons ofac-20297 2021-09-30 2022-07-03 NK-28ZcFDmHBF9L3WkDBBwH6H Company: notes
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 us_ofac_cons ofac-20297 2022-04-29 2022-07-03 NK-28ZcFDmHBF9L3WkDBBwH6H Company: registrationNumber
1037728033606 us_ofac_cons ofac-20297 2021-09-30 2022-07-03 NK-28ZcFDmHBF9L3WkDBBwH6H Company: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20297us_ofac_cons ofac-20297 2021-10-16 2022-07-03 NK-28ZcFDmHBF9L3WkDBBwH6H Company: taxNumber
7728294503 us_ofac_cons ofac-20297 2021-09-30 2022-07-03 NK-28ZcFDmHBF9L3WkDBBwH6H Company: topics
sanction us_ofac_cons ofac-20297 2021-10-03 2022-07-03 NK-28ZcFDmHBF9L3WkDBBwH6H Company: website
http://www.gpbl.ru/us_ofac_cons ofac-20297 2021-09-30 2022-07-03 NK-2BsamqL437nSYMzH9KHktg Organization: addressEntity
addr-e179cb100eb071675a6ddec599af67b2192bec13 us_ofac_cons ofac-33111 2021-12-17 2022-07-03 NK-2BsamqL437nSYMzH9KHktg Organization: country
cn us_ofac_cons ofac-33111 2021-12-17 2022-07-03 NK-2BsamqL437nSYMzH9KHktg Organization: createdAt
2021-12-16 us_ofac_cons ofac-33111 2022-02-24 2022-07-03 NK-2BsamqL437nSYMzH9KHktg Organization: id
ofac-33111 us_ofac_cons ofac-33111 2021-12-17 2022-07-03 NK-2BsamqL437nSYMzH9KHktg Organization: idNumber
914403007954257495 us_ofac_cons ofac-33111 2021-12-17 2022-07-03 NK-2BsamqL437nSYMzH9KHktg Organization: modifiedAt
2022-12-16 us_ofac_cons ofac-33111 2022-03-01 2022-07-03 NK-2BsamqL437nSYMzH9KHktg Organization: modifiedAt
2022-02-14 us_ofac_cons ofac-33111 2022-03-01 2022-07-03 NK-2BsamqL437nSYMzH9KHktg Organization: name
深圳市大疆创新科技有限公司 us_ofac_cons ofac-33111 2021-12-17 2022-07-03 NK-2BsamqL437nSYMzH9KHktg Organization: name
SZ DJI Technology Co., Ltd. us_ofac_cons ofac-33111 2021-12-17 2022-07-03 NK-2BsamqL437nSYMzH9KHktg Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33111us_ofac_cons ofac-33111 2021-12-17 2022-07-03 NK-2BsamqL437nSYMzH9KHktg Organization: topics
sanction us_ofac_cons ofac-33111 2021-12-17 2022-07-03 NK-2FBeAKkRfBHbfVLpuEpNZv Person: addressEntity
addr-75a80741f0d6f75a0e7d3e0ed4daf69343810b5e us_ofac_cons ofac-9656 2021-09-30 2022-07-03 NK-2FBeAKkRfBHbfVLpuEpNZv Person: alias
Yehia Abdul Aziz EL ABADSA us_ofac_cons ofac-9656 2021-09-30 2022-07-03 NK-2FBeAKkRfBHbfVLpuEpNZv Person: birthDate
1958 us_ofac_cons ofac-9656 2021-09-30 2022-07-03 NK-2FBeAKkRfBHbfVLpuEpNZv Person: country
ps us_ofac_cons ofac-9656 2021-09-30 2022-07-03 NK-2FBeAKkRfBHbfVLpuEpNZv Person: createdAt
2014-10-10 us_ofac_cons ofac-9656 2022-02-24 2022-07-03 NK-2FBeAKkRfBHbfVLpuEpNZv Person: createdAt
2006-04-12 us_ofac_cons ofac-9656 2022-02-24 2022-07-03 NK-2FBeAKkRfBHbfVLpuEpNZv Person: firstName
Yahia Abdul Aziz us_ofac_cons ofac-9656 2021-09-30 2022-07-03 NK-2FBeAKkRfBHbfVLpuEpNZv Person: firstName
Yehia Abdul Aziz us_ofac_cons ofac-9656 2021-09-30 2022-07-03 NK-2FBeAKkRfBHbfVLpuEpNZv Person: id
ofac-9656 us_ofac_cons ofac-9656 2021-09-30 2022-07-03 NK-2FBeAKkRfBHbfVLpuEpNZv Person: lastName
AL-ABADSAH us_ofac_cons ofac-9656 2021-09-30 2022-07-03 NK-2FBeAKkRfBHbfVLpuEpNZv Person: lastName
EL ABADSA us_ofac_cons ofac-9656 2021-09-30 2022-07-03 NK-2FBeAKkRfBHbfVLpuEpNZv Person: name
Yahia Abdul Aziz AL-ABADSAH us_ofac_cons ofac-9656 2021-09-30 2022-07-03 NK-2FBeAKkRfBHbfVLpuEpNZv Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9656us_ofac_cons ofac-9656 2021-10-16 2022-07-03 NK-2FBeAKkRfBHbfVLpuEpNZv Person: topics
sanction us_ofac_cons ofac-9656 2021-10-03 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: addressEntity
addr-fec4d232796c6fc9ead7c6f5dde2ea012a20da9d us_ofac_cons ofac-18750 2022-02-25 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: addressEntity
addr-cd6b13f16255e467f1fd7ee7a46e8a1477316f78 us_ofac_cons ofac-18750 2021-09-30 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: addressEntity
addr-1ef813a041495dc6044e6662d610c98e844a76ea us_ofac_cons ofac-18750 2021-09-30 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: alias
SBERBANK STRAHOVANIE OOO SK us_ofac_cons ofac-18750 2021-09-30 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: alias
SBERBANK INSURANCE COMPANY LTD us_ofac_cons ofac-18750 2022-02-25 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: alias
LLC INSURANCE COMPANY SBERBANK INSURANCE us_ofac_cons ofac-18750 2021-09-30 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: alias
SK SBERBANK STRAHOVANIE LLC us_ofac_cons ofac-18750 2022-02-25 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: alias
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE us_ofac_cons ofac-18750 2021-09-30 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: alias
Strakhovaya Kompaniya Sberbank Strakhovanie us_ofac_cons ofac-18750 2022-02-25 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: alias
Sberbank Insurance IC LLC us_ofac_cons ofac-18750 2022-02-25 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: country
ru us_ofac_cons ofac-18750 2021-09-30 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: createdAt
2015-12-22 us_ofac_cons ofac-18750 2022-02-24 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: createdAt
2022-02-24 us_ofac_cons ofac-18750 2022-02-25 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: createdAt
2022-04-06 us_ofac_cons ofac-18750 2022-04-06 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: id
ofac-18750 us_ofac_cons ofac-18750 2021-09-30 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: modifiedAt
2022-03-26 us_ofac_cons ofac-18750 2022-03-01 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: name
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY us_ofac_cons ofac-18750 2022-02-25 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives us_ofac_cons ofac-18750 2021-09-30 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: notes
For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives us_ofac_cons ofac-18750 2022-02-25 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: notes
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 us_ofac_cons ofac-18750 2022-04-29 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: notes
Subject to Directive 1 us_ofac_cons ofac-18750 2021-09-30 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: previousName
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE us_ofac_cons ofac-18750 2021-09-30 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: registrationNumber
1147746683479 us_ofac_cons ofac-18750 2021-09-30 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18750us_ofac_cons ofac-18750 2021-10-16 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: taxNumber
7706810747 us_ofac_cons ofac-18750 2022-02-25 2022-07-03 NK-2FbKDZw9xDh29GoQicYG8f Company: topics
sanction us_ofac_cons ofac-18750 2021-10-03 2022-07-03 NK-2GZLRoXUJ5N8WGjCSMmSCx Address: city
Moscow us_ofac_cons addr-a32aacd47f73572b21e0d26a532df2db8606cc6a 2021-09-27 2022-07-03 NK-2GZLRoXUJ5N8WGjCSMmSCx Address: country
ru us_ofac_cons addr-a32aacd47f73572b21e0d26a532df2db8606cc6a 2021-09-27 2022-07-03 NK-2GZLRoXUJ5N8WGjCSMmSCx Address: full
Krasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10, Moscow, 123610 us_ofac_cons addr-a32aacd47f73572b21e0d26a532df2db8606cc6a 2021-09-27 2022-07-03 NK-2GZLRoXUJ5N8WGjCSMmSCx Address: id
addr-a32aacd47f73572b21e0d26a532df2db8606cc6a us_ofac_cons addr-a32aacd47f73572b21e0d26a532df2db8606cc6a 2021-09-27 2022-07-03 NK-2GZLRoXUJ5N8WGjCSMmSCx Address: postalCode
123610 us_ofac_cons addr-a32aacd47f73572b21e0d26a532df2db8606cc6a 2021-09-27 2022-07-03 NK-2GZLRoXUJ5N8WGjCSMmSCx Address: street
Krasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10 us_ofac_cons addr-a32aacd47f73572b21e0d26a532df2db8606cc6a 2021-09-27 2022-07-03 NK-2HRAsnCTmLw9ipRY3q3ExX Address: city
Moscow us_ofac_cons addr-8b9d3285b2669f869407ce96915219c8fa73246e 2021-09-27 2022-07-03 NK-2HRAsnCTmLw9ipRY3q3ExX Address: country
ru us_ofac_cons addr-8b9d3285b2669f869407ce96915219c8fa73246e 2021-09-27 2022-07-03 NK-2HRAsnCTmLw9ipRY3q3ExX Address: full
d. 58 str. 4 shosse Leningradskoe, Moscow, 125212 us_ofac_cons addr-8b9d3285b2669f869407ce96915219c8fa73246e 2021-09-27 2022-07-03 NK-2HRAsnCTmLw9ipRY3q3ExX Address: id
addr-8b9d3285b2669f869407ce96915219c8fa73246e us_ofac_cons addr-8b9d3285b2669f869407ce96915219c8fa73246e 2021-09-27 2022-07-03 NK-2HRAsnCTmLw9ipRY3q3ExX Address: postalCode
125212 us_ofac_cons addr-8b9d3285b2669f869407ce96915219c8fa73246e 2021-09-27 2022-07-03 NK-2HRAsnCTmLw9ipRY3q3ExX Address: street
d. 58 str. 4 shosse Leningradskoe us_ofac_cons addr-8b9d3285b2669f869407ce96915219c8fa73246e 2021-09-27 2022-07-03 NK-2LheHFRQUHBXGKEfDXuosY Address: city
Lefkosia, Nicosia us_ofac_cons addr-8a976f916924746d852917a187c3c7d06b6a7201 2021-09-27 2022-07-03 NK-2LheHFRQUHBXGKEfDXuosY Address: country
cy us_ofac_cons addr-8a976f916924746d852917a187c3c7d06b6a7201 2021-09-27 2022-07-03 NK-2LheHFRQUHBXGKEfDXuosY Address: full
Elenion Building 5 Themistokli Dervi, 2nd floor, 1066 Lefkosia, Nicosia us_ofac_cons addr-8a976f916924746d852917a187c3c7d06b6a7201 2021-09-27 2022-07-03 NK-2LheHFRQUHBXGKEfDXuosY Address: id
addr-8a976f916924746d852917a187c3c7d06b6a7201 us_ofac_cons addr-8a976f916924746d852917a187c3c7d06b6a7201 2021-09-27 2022-07-03 NK-2LheHFRQUHBXGKEfDXuosY Address: postalCode
1066 us_ofac_cons addr-8a976f916924746d852917a187c3c7d06b6a7201 2021-09-27 2022-07-03 NK-2LheHFRQUHBXGKEfDXuosY Address: street
Elenion Building 5 Themistokli Dervi, 2nd floor us_ofac_cons addr-8a976f916924746d852917a187c3c7d06b6a7201 2021-09-27 2022-07-03 NK-2MqAgAwD9CF599g27V4YQZ Company: addressEntity
addr-0bfe7e3adc4cfb3e1aeca4f0ff2ea469b14919e3 us_ofac_cons ofac-18744 2021-09-30 2022-07-03 NK-2MqAgAwD9CF599g27V4YQZ Company: alias
SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY us_ofac_cons ofac-18744 2022-02-25 2022-07-03 NK-2MqAgAwD9CF599g27V4YQZ Company: alias
SBERBANK-FINANS OOO us_ofac_cons ofac-18744 2022-02-25 2022-07-03 NK-2MqAgAwD9CF599g27V4YQZ Company: alias
Sberbank-Finance us_ofac_cons ofac-18744 2022-02-25 2022-07-03 NK-2MqAgAwD9CF599g27V4YQZ Company: alias
LLC SBERBANK FINANCIAL COMPANY us_ofac_cons ofac-18744 2021-09-30 2022-07-03 NK-2MqAgAwD9CF599g27V4YQZ Company: alias
Sberbank Finance LLC us_ofac_cons ofac-18744 2022-02-25 2022-07-03 NK-2MqAgAwD9CF599g27V4YQZ Company: alias
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA us_ofac_cons ofac-18744 2021-09-30 2022-07-03 NK-2MqAgAwD9CF599g27V4YQZ Company: country
ru us_ofac_cons ofac-18744 2021-09-30 2022-07-03 NK-2MqAgAwD9CF599g27V4YQZ Company: createdAt
2015-12-22 us_ofac_cons ofac-18744 2022-02-24 2022-07-03 NK-2MqAgAwD9CF599g27V4YQZ Company: createdAt
2022-02-24 us_ofac_cons ofac-18744 2022-02-25 2022-07-03 NK-2MqAgAwD9CF599g27V4YQZ Company: createdAt
2022-04-06 us_ofac_cons ofac-18744 2022-04-06 2022-07-03 NK-2MqAgAwD9CF599g27V4YQZ Company: id
ofac-18744 us_ofac_cons ofac-18744 2021-09-30 2022-07-03 NK-2MqAgAwD9CF599g27V4YQZ Company: modifiedAt
2022-03-26 us_ofac_cons ofac-18744 2022-03-01 2022-07-03 NK-2MqAgAwD9CF599g27V4YQZ Company: name
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY us_ofac_cons ofac-18744 2022-02-25 2022-07-03 NK-2MqAgAwD9CF599g27V4YQZ Company: notes
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 us_ofac_cons ofac-18744 2022-04-29 2022-07-03 NK-2MqAgAwD9CF599g27V4YQZ Company: notes
Subject to Directive 1 us_ofac_cons ofac-18744 2021-09-30 2022-07-03