Statements: SBERBANK LEASING CJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber1027739000728engus_ofac_sdnofac-18709
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18709engus_ofac_sdnofac-18709
Company:sourceUrl https://permid.org/1-5000636566permidpermid-5000636566
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18709engus_ofac_consofac-18709
Company:statusActivepermidpermid-5000636566
Organization:taxNumber7707009586engus_ofac_consofac-18709
Organization:taxNumber7707009586engus_ofac_sdnofac-18709
Organization:topicssanctionus_trade_cslofac-18709
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz4h
LegalEntity:topicsexport.controltw_shtctw-shtc-8932fa712558e3d13a265cc29334e243a744f027
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz4g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz4j
Organization:topicssanctionengus_ofac_sdnofac-18709
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctb6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs5h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz4k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz4f
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing
Organization:topicssanctionengus_ofac_consofac-18709
LegalEntity:uniqueEntityIdPSGPM3CJPVS3engus_sam_exclusionsusgsa-s4mr5cz4g
LegalEntity:uniqueEntityIdFTH7AWHPJRC9engus_sam_exclusionsusgsa-s4mr5cs5h
LegalEntity:uniqueEntityIdFDVBW8KMHDU3engus_sam_exclusionsusgsa-s4mr5cz4h
LegalEntity:uniqueEntityIdRRSQE1LRV4J5engus_sam_exclusionsusgsa-s4mr5cz4j
LegalEntity:uniqueEntityIdPAMACKPJ6NC4engus_sam_exclusionsusgsa-s4mr5cz4f
LegalEntity:uniqueEntityIdCE1XJ32E8W49engus_sam_exclusionsusgsa-s4mr5cz4k
LegalEntity:uniqueEntityIdGYU6V1NRX4F9engus_sam_exclusionsusgsa-s4mr5ctb6
Organization:website http://www.sberleasing.ru/engus_ofac_sdnofac-18709
Organization:website http://www.sberleasing.ru/engus_ofac_consofac-18709
Company:website https://www.sberleasing.ru/permidpermid-5000636566
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting