Statements: SBERBANK LEASING CJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNovoivanovskoe workers settlement, 143026 Odintsovoengus_ofac_sdnofac-18709
Organization:address6 Vorobievskoe shosse, 119285 Moscowengus_ofac_sdnofac-18709
Organization:addressEntityaddr-da3fcc1400f49fc037d1c9a4ed14b3e1246ae54dengus_ofac_sdnofac-18709
Organization:addressEntityaddr-79616abef3e5ab06093a3772807798e4b17495a4engus_ofac_sdnofac-18709
Organization:aliasSberbank Leasing JSCengus_ofac_sdnofac-18709
Organization:aliasSBERBANK LEASING ZAOengus_ofac_sdnofac-18709
Organization:aliasSBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_sdnofac-18709
Organization:aliasCJSC SBERBANK LEASINGengus_ofac_sdnofac-18709
Organization:countryruengus_ofac_sdnofac-18709
Organization:id4c258fc083b3c5bd92faf915be801f27aaa109d3engus_ofac_sdnofac-18709
Organization:nameJOINT STOCK COMPANY SBERBANK LEASINGengus_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_sdnofac-18709
Organization:previousNameRUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAOengus_ofac_sdnofac-18709
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18709
Organization:registrationNumber1027739000728engus_ofac_sdnofac-18709
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18709engus_ofac_sdnofac-18709
Organization:taxNumber7707009586engus_ofac_sdnofac-18709
Organization:topicssanctionengus_ofac_sdnofac-18709
Organization:website http://www.sberleasing.ru/engus_ofac_sdnofac-18709
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