Statements: SBERBANK LEASING CJSC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	SBERBANK LEASING ZAO	eng	us_ofac_sdn	`ofac-18709`	2023-04-20
`Organization:alias`	SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO	eng	us_ofac_sdn	`ofac-18709`	2023-04-20
`Organization:alias`	CJSC SBERBANK LEASING	eng	us_ofac_sdn	`ofac-18709`	2023-04-20
`Organization:alias`	Sberbank Leasing JSC	eng	us_ofac_sdn	`ofac-18709`	2023-04-20
`Organization:alias`	Sberbank Leasing JSC	eng	us_ofac_cons	`ofac-18709`	2023-04-20
`Organization:alias`	SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO	eng	us_ofac_cons	`ofac-18709`	2023-04-20
`Organization:alias`	CJSC SBERBANK LEASING	eng	us_ofac_cons	`ofac-18709`	2023-04-20
`Organization:alias`	SBERBANK LEASING ZAO	eng	us_ofac_cons	`ofac-18709`	2023-04-20
`Organization:alias`	Aktsionerne tovarystvo "Sbierbank Lizynh"		ua_nsdc_sanctions	`ua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing`	2025-05-28
`LegalEntity:alias`	SBERBANK LEASING ZAO		tw_shtc	`tw-shtc-8932fa712558e3d13a265cc29334e243a744f027`	2025-08-09
`LegalEntity:alias`	SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO		tw_shtc	`tw-shtc-8932fa712558e3d13a265cc29334e243a744f027`	2025-08-09
`LegalEntity:alias`	SBERBANK LEASING JSC		tw_shtc	`tw-shtc-8932fa712558e3d13a265cc29334e243a744f027`	2025-08-09
`LegalEntity:alias`	CJSC SBERBANK LEASING		tw_shtc	`tw-shtc-8932fa712558e3d13a265cc29334e243a744f027`	2025-08-09
`LegalEntity:alias`	RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO		tw_shtc	`tw-shtc-8932fa712558e3d13a265cc29334e243a744f027`	2025-08-09