Statements: SBERBANK LEASING CJSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNovoivanovskoe workers settlement Odintsovo Moscow Region 143026 Russiatw_shtctw-shtc-8932fa712558e3d13a265cc29334e243a744f027
Company:addressУЛ МАРШАЛА НЕДЕЛИНА Д. 6А, ОДИНЦОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143003ext_ru_egrulru-inn-7707009586
Organization:address6 Vorobievskoe shosse, 119285 Moscowengus_ofac_consofac-18709
LegalEntity:address6 Vorobievskoe shosse Moscow 119285 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
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:addressNovoivanovskoe workers settlement, 143026 Odintsovoengus_ofac_sdnofac-18709
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:address6 Vorobievskoe shosse, 119285 Moscowengus_ofac_sdnofac-18709
Organization:addressNovoivanovskoe workers settlement, 143026 Odintsovoengus_ofac_consofac-18709
Company:addressУЛ. МАРШАЛА НЕДЕЛИНА Д. 6А, Г. ОДИНЦОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143003ext_ru_egrulru-inn-7707009586
Organization:addressEntityaddr-79616abef3e5ab06093a3772807798e4b17495a4engus_ofac_sdnofac-18709
Organization:addressEntityaddr-da3fcc1400f49fc037d1c9a4ed14b3e1246ae54dengus_ofac_sdnofac-18709
Organization:addressEntityaddr-79616abef3e5ab06093a3772807798e4b17495a4engus_ofac_consofac-18709
Organization:addressEntityaddr-da3fcc1400f49fc037d1c9a4ed14b3e1246ae54dengus_ofac_consofac-18709
LegalEntity:aliasSBERBANK LEASING ZAOtw_shtctw-shtc-8932fa712558e3d13a265cc29334e243a744f027
LegalEntity:aliasSBERBANK LEASING JSCtw_shtctw-shtc-8932fa712558e3d13a265cc29334e243a744f027
Organization:aliasSberbank Leasing JSCengus_ofac_sdnofac-18709
Organization:aliasSberbank Leasing JSCengus_ofac_consofac-18709
Organization:aliasCJSC SBERBANK LEASINGengus_ofac_consofac-18709
Organization:aliasSBERBANK LEASING ZAOengus_ofac_consofac-18709
LegalEntity:aliasRUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAOtw_shtctw-shtc-8932fa712558e3d13a265cc29334e243a744f027
LegalEntity:aliasSBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVOtw_shtctw-shtc-8932fa712558e3d13a265cc29334e243a744f027
Organization:aliasSBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_consofac-18709
Organization:aliasCJSC SBERBANK LEASINGengus_ofac_sdnofac-18709
Organization:aliasSBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_sdnofac-18709
Organization:aliasAktsionerne tovarystvo "Sbierbank Lizynh"ua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing
Organization:aliasSBERBANK LEASING ZAOengus_ofac_sdnofac-18709
LegalEntity:aliasCJSC SBERBANK LEASINGtw_shtctw-shtc-8932fa712558e3d13a265cc29334e243a744f027
Organization:countryruengus_ofac_sdnofac-18709
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs5h
LegalEntity:countryrutw_shtctw-shtc-8932fa712558e3d13a265cc29334e243a744f027
Company:countryrupermidpermid-5000636566
Organization:countryruengus_ofac_consofac-18709
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctb6
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4f
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4j
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4h
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4g
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctb6
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5h
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4k
Organization:id84ade348622f9a20fe06253d4faed6c59556ec51us_trade_cslofac-18709
Organization:id06b05b8d5f77a5459fb6e4ea69096ad090588dd1ua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing
LegalEntity:id10aa34649f83bf13e20cd20b28842f9194c6c0ebengus_sam_exclusionsusgsa-s4mr5cz4g
LegalEntity:id41650b93ce3d3aac29df4216f78d0963ab5c18e1engus_sam_exclusionsusgsa-s4mr5cz4h
LegalEntity:id2a0c43251bb0c6f9921f901508c2d812bb7cb31etw_shtctw-shtc-8932fa712558e3d13a265cc29334e243a744f027
Company:idf9ac463e76974816edeb87d61ed38730a74a4958permidpermid-5000636566
Organization:id4a3cfa66e3b5c13cfbb1436835afdd5131034fd8engus_ofac_consofac-18709
LegalEntity:id9d5f078400d4d1cfabd2cb57fd4df87c3d2fa03eengus_sam_exclusionsusgsa-s4mr5cz4j
Company:id6f60b3b7a9cce274d27cfa217b8169cb07a99a5cext_ru_egrulru-inn-7707009586
LegalEntity:id5afa30bdc9665892a3bf014a9fb093e66700688fengus_sam_exclusionsusgsa-s4mr5cz4f
LegalEntity:id98f86e032d1423e3c22820308caa5c0eb19f9162engus_sam_exclusionsusgsa-s4mr5cz4k
LegalEntity:id87bf28da9f1b2b316d7c735b0a042535288523a0engus_sam_exclusionsusgsa-s4mr5cs5h
Organization:id4c258fc083b3c5bd92faf915be801f27aaa109d3engus_ofac_sdnofac-18709
LegalEntity:idbf24c108fd6b1419c69a55eb3d0a5d4843d6572cengus_sam_exclusionsusgsa-s4mr5ctb6
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
Company:jurisdictionruext_ru_egrulru-inn-7707009586
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing
Company:jurisdictionrupermidpermid-5000636566
Company:kppCode503201001ext_ru_egrulru-inn-7707009586
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7707009586
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК ЛИЗИНГ"ext_ru_egrulru-inn-7707009586
Company:nameSberbank Leasing AOpermidpermid-5000636566
Organization:nameJOINT STOCK COMPANY SBERBANK LEASINGus_trade_cslofac-18709
LegalEntity:nameJOINT STOCK COMPANY SBERBANK LEASINGtw_shtctw-shtc-8932fa712558e3d13a265cc29334e243a744f027
LegalEntity:nameCJSC SBERBANK LEASINGengus_sam_exclusionsusgsa-s4mr5cz4f
LegalEntity:nameRUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAOengus_sam_exclusionsusgsa-s4mr5cz4k
LegalEntity:nameSBERBANK LEASING CJSCengus_sam_exclusionsusgsa-s4mr5cs5h
LegalEntity:nameSBERBANK LEASING CJSCengus_sam_exclusionsusgsa-s4mr5ctb6
LegalEntity:nameSBERBANK LEASING JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz4j
LegalEntity:nameSBERBANK LEASING ZAOengus_sam_exclusionsusgsa-s4mr5cz4g
LegalEntity:nameSBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-s4mr5cz4h
Organization:nameJOINT STOCK COMPANY SBERBANK LEASINGengus_ofac_sdnofac-18709
Organization:nameJOINT STOCK COMPANY SBERBANK LEASINGengus_ofac_consofac-18709
Organization:nameАкционерное общество "Сбербанк Лизинг"ua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing
Organization:nameJoint-Stock Company "Sberbank Leasing"ua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing
Organization:nameАкціонерне товариство "Сбєрбанк Лізинг"ukrua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing
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
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
LegalEntity:notes(also SBERBANK LEASING CJSC)engus_sam_exclusionsusgsa-s4mr5cz4k
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-s4mr5cz4h
LegalEntity:notes(also SBERBANK LEASING CJSC)engus_sam_exclusionsusgsa-s4mr5cz4j
LegalEntity:notes(also SBERBANK LEASING CJSC)engus_sam_exclusionsusgsa-s4mr5cz4f
LegalEntity:notes(also SBERBANK LEASING CJSC)engus_sam_exclusionsusgsa-s4mr5cz4g
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-UKRRUS-RELengus_ofac_sdnofac-18709
Organization:programIdUS-SSIengus_ofac_consofac-18709
Organization:registrationNumber1027739000728engus_ofac_sdnofac-18709
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