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IDPropertyValueLangSource datasetSource IDFirst seen
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:addressNovoivanovskoe workers settlement, 143026 Odintsovoengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:address6 Vorobievskoe shosse, 119285 Moscowengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:address6 Vorobievskoe shosse, 119285 Moscowengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:addressNovoivanovskoe workers settlement, 143026 Odintsovoengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:addressEntityaddr-da3fcc1400f49fc037d1c9a4ed14b3e1246ae54dengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:addressEntityaddr-79616abef3e5ab06093a3772807798e4b17495a4engus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:addressEntityaddr-da3fcc1400f49fc037d1c9a4ed14b3e1246ae54dengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:addressEntityaddr-79616abef3e5ab06093a3772807798e4b17495a4engus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:aliasSBERBANK LEASING ZAOengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:aliasSBERBANK LEASING ZAOengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:aliasSberbank Leasing JSCengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:aliasCJSC SBERBANK LEASINGengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:aliasSBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:aliasCJSC SBERBANK LEASINGengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:aliasSBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:aliasSberbank Leasing JSCengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:countryruengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:countryruengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:idd73ada7490333722f1d3c9159354db5abd34f37eengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:id84ade348622f9a20fe06253d4faed6c59556ec51us_trade_cslofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:idfd99b31c7022e375f7cc3d44d76ebdf84b4adb52engus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:nameJOINT STOCK COMPANY SBERBANK LEASINGus_trade_cslofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:nameJOINT STOCK COMPANY SBERBANK LEASINGengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:nameJOINT STOCK COMPANY SBERBANK LEASINGengus_ofac_sdnofac-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: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:previousNameRUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAOengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:previousNameRUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAOengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:registrationNumber1027739000728engus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:registrationNumber1027739000728engus_ofac_consofac-18709
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-drXQXG5Gp3uc8hgU4gTjwuOrganization:taxNumber7707009586engus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:taxNumber7707009586engus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:topicssanctionengus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:topicssanctionengus_ofac_sdnofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:topicssanctionus_trade_cslofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:website http://www.sberleasing.ru/engus_ofac_consofac-18709
NK-drXQXG5Gp3uc8hgU4gTjwuOrganization:website http://www.sberleasing.ru/engus_ofac_sdnofac-18709
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