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GAZPROMBANK LEASING ZAO

Sanctioned entity

GAZPROMBANK LEASING ZAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Hazprombank Lizynh" · GAZPROMBANK LEASING ZAO · Gazprombank Leasing AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК ЛИЗИНГ" · АКЦИОНЕРНОЕ ОБЩЕСТВО «ГАЗПРОМБАНК ЛИЗИНГ» · 3 more...				[sources]
Other name	CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING · Joint-Stock Company "Gazprombank Leasing" · Акционерное общество "Газпромбанк Лизинг"				[sources]
Incorporation date	2003-07-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7728294503`				[sources]
KPP	`772801001`				[sources]
OGRN	`1037728033606`				[sources]
PermID	`5000057165`				[sources]
Phone	+74957191396				[sources]
Registration number	`1037728033606` · `HPJERMEVE621` · `QV1LHJT8TLX1`				[sources]
Tax Number	`7728294503`				[sources]
Unique Entity ID	`HPJERMEVE621` · `QV1LHJT8TLX1`				[sources]
Website	www.gpbl.ru				[sources]
Status	Active				[sources]
Address	D. 40 Ulitsa Miklukho-Maklaya, 117342 Moscow · PROEKTIRUYEMIY PROEZD NO 4062, BUILDING 6, STRUCTURE 16, BTS 'PORT PLAZA', MOSCOW, RUS, 115432 · Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', 115432 Moscow · Proyektiruyemyi proyezd No4062, d. 6, str. 16, BTS Port Plaza, MOSCOW, MOSCOW, 115432, Russia · Ulitsa Miklukho-Maklaya,Dom 40, MOSCOW, MOSCOW, 117342, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', 115432 Moscow	Russia
D. 40 Ulitsa Miklukho-Maklaya, 117342 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ГПБЛ"	100	2012-05-11	-
ООО "ГАЗПРОМБАНК АВТОЛИЗИНГ"	-	2020-01-09	-
ООО "АНДОР"	-	2004-10-12	2010-09-16
ООО "КАРКАДЕ СЕРВИС"	0.1	2020-03-30	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lizynhova kompaniia" Sanctioned entity	100	2015-04-06	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprombank Lizynh" Sanctioned entity	100	2005-09-19	-
Общество с ограниченной ответственностью "Каркаде"	100	2020-03-30	-

Directors
Director	Role	Start date	End date
МАКСИМ ЮРЬЕВИЧ КАЛИНКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-30	-

Owners
Owner	Percentage held	Start date	End date
Gazprombank Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-4707-gazprombank-leasing-joint-stock-company · ru-inn-7728294503 · ua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing · ofac-20297 · ua-nazk-company-4707 · permid-5000057165 · usgsa-s4mr5csbl · ua-nsdc-13055-zakrite-akcionerne-tovaristvo-gazprombank-lizing ·

ua-nsdc-13055-zakrite-akcionerne-tovaristvo-gazprombank-lizing-akcionernoe-obsestvo-gazprombank-lizing-akcionerne-tovaristvo-gazprombank-lizing

· rupep-company-17220 · usgsa-s4mr5cth9 · ua-nsdc-org-176-2018-850

For experts: raw data explorer

Factsheet Descriptions Data sources

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