Statements: SBERBANK LEASING CJSC

Canonical ID: NK-drXQXG5Gp3uc8hgU4gTjwu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address6 Vorobievskoe shosse Moscow 119285 Russiatw_shtctw-shtc-8932fa712558e3d13a265cc29334e243a744f027
Organization:addressNovoivanovskoe workers settlement, Odintsovo, Moscow Region, 143026engus_ofac_consofac-18709
Company:addressУЛ МАРШАЛА НЕДЕЛИНА Д. 6А, ОДИНЦОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143003ext_ru_egrulru-inn-7707009586
Organization:address6 Vorobievskoe shosse, Moscow, 119285engus_ofac_sdnofac-18709
Organization:address6 Vorobievskoe shosse, Moscow, 119285engus_ofac_consofac-18709
LegalEntity:addressNovoivanovskoe workers settlement Odintsovo Moscow Region 143026 Russiatw_shtctw-shtc-8932fa712558e3d13a265cc29334e243a744f027
Organization:addressРоссийская Федерация, 143003, Московская обл., городской округ Одинцовский, г. Одинцово, ул. Маршала Неделина, д. 6А, эт./пом. 5 / 512, 513ukrua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing
Organization:addressNovoivanovskoe workers settlement, Odintsovo, Moscow Region, 143026engus_ofac_sdnofac-18709
Company:addressУЛ. МАРШАЛА НЕДЕЛИНА Д. 6А, Г. ОДИНЦОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143003ext_ru_egrulru-inn-7707009586
Company:addressMozhayskoye Shosse, Vladeniye 165, Pomeshcheniye 3.1, Novoivanovskoye Rabochiy Posyelok, ODINTSOVO, MOSCOW, 143026, Russiapermidpermid-5000636566
Company:addressul. Poklonnaya, dom 3, korpus YE, MOSCOW, MOSCOW, 121170, Russiapermidpermid-5000636566
Organization:addressРосійська Федерація, 143003, Московська обл., міський округ Одинцовський, м. Одинцово, вул. Маршала Недєліна, буд. 6А, пов./прим. 5 / 512, 513ukrua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing
Organization:addressEntityaddr-58f2729d20f8f55bc313d8ab957571d21e57c2f9us_ofac_sdnofac-18709
Organization:addressEntityaddr-41e8a41670dbe5fd86bcd1af41867a1a7166de98us_ofac_sdnofac-18709
Organization:addressEntityaddr-41e8a41670dbe5fd86bcd1af41867a1a7166de98us_ofac_consofac-18709
Organization:addressEntityaddr-58f2729d20f8f55bc313d8ab957571d21e57c2f9us_ofac_consofac-18709
Organization:aliasSBERBANK LEASING ZAOengus_ofac_sdnofac-18709
LegalEntity:aliasSBERBANK LEASING JSCtw_shtctw-shtc-8932fa712558e3d13a265cc29334e243a744f027
LegalEntity:aliasSBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVOtw_shtctw-shtc-8932fa712558e3d13a265cc29334e243a744f027
LegalEntity:aliasRUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAOtw_shtctw-shtc-8932fa712558e3d13a265cc29334e243a744f027
Organization:aliasAktsionerne tovarystvo "Sbierbank Lizynh"ua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing
LegalEntity:aliasSBERBANK LEASING ZAOtw_shtctw-shtc-8932fa712558e3d13a265cc29334e243a744f027
Organization:aliasSBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_consofac-18709
Organization:aliasCJSC SBERBANK LEASINGengus_ofac_consofac-18709
Organization:aliasSBERBANK LEASING ZAOengus_ofac_consofac-18709
Organization:aliasSberbank Leasing JSCengus_ofac_consofac-18709
LegalEntity:aliasCJSC SBERBANK LEASINGtw_shtctw-shtc-8932fa712558e3d13a265cc29334e243a744f027
Organization:aliasCJSC SBERBANK LEASINGengus_ofac_sdnofac-18709
Organization:aliasSberbank Leasing JSCengus_ofac_sdnofac-18709
Organization:aliasSBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_sdnofac-18709
Company:countryrupermidpermid-5000636566
Organization:countryruus_ofac_sdnofac-18709
LegalEntity:countryrutw_shtctw-shtc-8932fa712558e3d13a265cc29334e243a744f027
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs5h
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctb6
Organization:countryruus_ofac_consofac-18709
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs5h
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz4k
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz4g
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz4j
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz4f
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz4h
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctb6
Organization:ida9335a70d980a01ab94b96317107f1bbf2ac342eus_ofac_consofac-18709
LegalEntity:idfe12fb6e884ea45f5ab5cfe977db1e9c230b2cc2us_sam_exclusionsusgsa-s4mr5cz4f
LegalEntity:id3e7331c3a3cebba282aecbf49f7d084fdedd98e6us_sam_exclusionsusgsa-s4mr5cz4k
LegalEntity:ida34cc33aa0dba32ec07f98d1a8bac4c49921b6f4us_sam_exclusionsusgsa-s4mr5cs5h
LegalEntity:id8a5722650811c92672b0704c60d85174a5ed3ff9us_sam_exclusionsusgsa-s4mr5ctb6
LegalEntity:idcba1fcc61bea7e7cfbfeebd700d0dc0369418e13us_sam_exclusionsusgsa-s4mr5cz4j
LegalEntity:id661d4ca54cbd36e9c868a5b01a30f88314bcb3e4us_sam_exclusionsusgsa-s4mr5cz4g
LegalEntity:id0e143d7fd7da287c031ba30f57c9c64d84d02df0us_sam_exclusionsusgsa-s4mr5cz4h
Organization:idd16f1af6fd5e6777e3c09a8c57bede667c5eefa4ua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing
LegalEntity:id2a0c43251bb0c6f9921f901508c2d812bb7cb31etw_shtctw-shtc-8932fa712558e3d13a265cc29334e243a744f027
Company:id6f60b3b7a9cce274d27cfa217b8169cb07a99a5cext_ru_egrulru-inn-7707009586
Company:idf9ac463e76974816edeb87d61ed38730a74a4958permidpermid-5000636566
Company:id61ec3ada79b6e7e8ddb82f43105da7c1e83c5bf3ext_us_ofac_press_releasesofac-pr-51fdcfead6bd9c46592d7954b65f1327d9356e8c
Organization:id84ade348622f9a20fe06253d4faed6c59556ec51us_trade_cslofac-18709
Organization:iddf1a617d08c2d5ddd7701070947e86d15d55a038us_ofac_sdnofac-18709
Company:incorporationDate2002-07-11permidpermid-5000636566
Company:incorporationDate2002-07-11ext_ru_egrulru-inn-7707009586
Company:innCode7707009586ext_ru_egrulru-inn-7707009586
Organization:innCode7707009586ua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing
Company:jurisdictionruext_ru_egrulru-inn-7707009586
Company:jurisdictionrupermidpermid-5000636566
Company:kppCode503201001ext_ru_egrulru-inn-7707009586
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7707009586
Organization:nameJoint-Stock Company "Sberbank Leasing"ua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК ЛИЗИНГ"ext_ru_egrulru-inn-7707009586
Organization:nameJOINT STOCK COMPANY SBERBANK LEASINGus_trade_cslofac-18709
Organization:nameАкционерное общество "Сбербанк Лизинг"ua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing
Organization:nameJOINT STOCK COMPANY SBERBANK LEASINGengus_ofac_consofac-18709
Company:nameSberbank Leasing AOpermidpermid-5000636566
LegalEntity:nameRUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAOengus_sam_exclusionsusgsa-s4mr5cz4k
LegalEntity:nameSBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-s4mr5cz4h
LegalEntity:nameSBERBANK LEASING CJSCengus_sam_exclusionsusgsa-s4mr5ctb6
Company:nameJoint Stock Company Sberbank Leasingengext_us_ofac_press_releasesofac-pr-51fdcfead6bd9c46592d7954b65f1327d9356e8c
LegalEntity:nameCJSC SBERBANK LEASINGengus_sam_exclusionsusgsa-s4mr5cz4f
Organization:nameАкціонерне товариство "Сбєрбанк Лізинг"ukrua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing
LegalEntity:nameSBERBANK LEASING CJSCengus_sam_exclusionsusgsa-s4mr5cs5h
LegalEntity:nameSBERBANK LEASING JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz4j
LegalEntity:nameJOINT STOCK COMPANY SBERBANK LEASINGtw_shtctw-shtc-8932fa712558e3d13a265cc29334e243a744f027
Organization:nameJOINT STOCK COMPANY SBERBANK LEASINGengus_ofac_sdnofac-18709
LegalEntity:nameSBERBANK LEASING ZAOengus_sam_exclusionsusgsa-s4mr5cz4g
LegalEntity:notes(also SBERBANK LEASING CJSC)engus_sam_exclusionsusgsa-s4mr5cz4h
LegalEntity:notes(also CJSC SBERBANK LEASING, SBERBANK LEASING ZAO, SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO, SBERBANK LEASING JOINT STOCK COMPANY, RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO)engus_sam_exclusionsusgsa-s4mr5ctb6
LegalEntity:notes(also SBERBANK LEASING CJSC)engus_sam_exclusionsusgsa-s4mr5cz4g
LegalEntity:notes(also SBERBANK LEASING CJSC)engus_sam_exclusionsusgsa-s4mr5cz4k
LegalEntity:notes(also SBERBANK LEASING CJSC)engus_sam_exclusionsusgsa-s4mr5cz4f
Organization: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
Organization: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
LegalEntity:notes(also SBERBANK LEASING CJSC)engus_sam_exclusionsusgsa-s4mr5cz4j
Company:ogrnCode1027739000728ext_ru_egrulru-inn-7707009586
Organization:ogrnCode1027739000728ua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing
Company:permId5000636566permidpermid-5000636566
Company:phone+78005555556permidpermid-5000636566
Organization:previousNameRUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAOengus_ofac_sdnofac-18709
Organization:previousNameRUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAOengus_ofac_consofac-18709
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing
Organization:programIdUS-SSIengus_ofac_consofac-18709
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