Canonical ID: NK-drXQXG5Gp3uc8hgU4gTjwu
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:registrationNumber | 1027739000728 | eng | us_ofac_sdn | ofac-18709 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18709 | eng | us_ofac_sdn | ofac-18709 | |||
Company:sourceUrl | https://permid.org/1-5000636566 | permid | permid-5000636566 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18709 | eng | us_ofac_cons | ofac-18709 | |||
Company:status | Active | permid | permid-5000636566 | ||||
Organization:taxNumber | 7707009586 | eng | us_ofac_cons | ofac-18709 | |||
Organization:taxNumber | 7707009586 | eng | us_ofac_sdn | ofac-18709 | |||
Organization:topics | sanction | us_trade_csl | ofac-18709 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz4h | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8932fa712558e3d13a265cc29334e243a744f027 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz4g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz4j | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18709 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctb6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs5h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz4k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz4f | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18709 | |||
LegalEntity:uniqueEntityId | PSGPM3CJPVS3 | eng | us_sam_exclusions | usgsa-s4mr5cz4g | |||
LegalEntity:uniqueEntityId | FTH7AWHPJRC9 | eng | us_sam_exclusions | usgsa-s4mr5cs5h | |||
LegalEntity:uniqueEntityId | FDVBW8KMHDU3 | eng | us_sam_exclusions | usgsa-s4mr5cz4h | |||
LegalEntity:uniqueEntityId | RRSQE1LRV4J5 | eng | us_sam_exclusions | usgsa-s4mr5cz4j | |||
LegalEntity:uniqueEntityId | PAMACKPJ6NC4 | eng | us_sam_exclusions | usgsa-s4mr5cz4f | |||
LegalEntity:uniqueEntityId | CE1XJ32E8W49 | eng | us_sam_exclusions | usgsa-s4mr5cz4k | |||
LegalEntity:uniqueEntityId | GYU6V1NRX4F9 | eng | us_sam_exclusions | usgsa-s4mr5ctb6 | |||
Organization:website | http://www.sberleasing.ru/ | eng | us_ofac_sdn | ofac-18709 | |||
Organization:website | http://www.sberleasing.ru/ | eng | us_ofac_cons | ofac-18709 | |||
Company:website | https://www.sberleasing.ru/ | permid | permid-5000636566 |