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Canonical ID: NK-drXQXG5Gp3uc8hgU4gTjwu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_sdn | ofac-18709 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18709 | |||
LegalEntity:notes | (also SBERBANK LEASING CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz4f | |||
LegalEntity:notes | (also SBERBANK LEASING CJSC) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mr5ctb6 | |||
LegalEntity:notes | (also SBERBANK LEASING CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz4j | |||
LegalEntity:notes | (also SBERBANK LEASING CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz4g | |||
LegalEntity:notes | (also SBERBANK LEASING CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz4h | |||