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JOINT STOCK COMPANY SBERBANK LEASING

Sanctioned entity

JOINT STOCK COMPANY SBERBANK LEASING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Sbierbank Lizynh" · JOINT STOCK COMPANY SBERBANK LEASING · RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO · Sberbank Leasing AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК ЛИЗИНГ" · 2 more...				[sources]
Other name	CJSC SBERBANK LEASING · Joint-Stock Company "Sberbank Leasing" · SBERBANK LEASING CJSC · SBERBANK LEASING ZAO · SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · 2 more...				[sources]
Incorporation date	2002-07-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707009586`				[sources]
KPP	`503201001`				[sources]
OGRN	`1027739000728`				[sources]
PermID	`5000636566`				[sources]
Phone	+78005555556				[sources]
Previous name	RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO				[sources]
Registration number	`1027739000728` · `CE1XJ32E8W49`				[sources]
Tax Number	`7707009586`				[sources]
Website	www.sberleasing.ru · www.sberleasing.ru				[sources]
Status	Active				[sources]
Address	6 Vorobievskoe shosse, 119285 Moscow · Mozhayskoye Shosse, Vladeniye 165, Pomeshcheniye 3.1, Novoivanovskoye Rabochiy Posyelok, ODINTSOVO, MOSCOW, 143026, Russia · Novoivanovskoe workers settlement, 143026 Odintsovo · ul. Poklonnaya, dom 3, korpus YE, MOSCOW, MOSCOW, 121170, Russia · ВЛД. 165, МОЖАЙСКОЕ, МОСКОВСКАЯ, ОДИНЦОВО, 143026 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

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

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

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Novoivanovskoe workers settlement, 143026 Odintsovo	Russia
6 Vorobievskoe shosse, 119285 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙС БЕРД"	99	2019-03-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРАВТОПАРК"	49	2019-07-10	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Harant servis»	50	2018-11-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШТУРМАН ЩЕРБИНИН"	99	2016-09-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШТУРМАН КОШЕЛЕВ"	99	2016-08-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШТУРМАН СКУРАТОВ"	99	2016-09-08	-

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ЮРЬЕВИЧ СПИРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-26	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	2022-03-26	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
Office of Foreign Assets Control	SDN List	2022-03-26	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Office of Foreign Assets Control	Consolidated List	2022-03-26	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,186

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 Trade Consolidated Screening List (CSL)20,290

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 SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

Source data IDs: ua-nabc-company-38-sberbank-leasing-jsc ·

ua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing-akcionernoe-obsestvo-sberbank-lizing-akcionerne-tovaristvo-osadbank-lizing

· permid-5000636566 · rupep-company-9750 · ua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing · ru-inn-7707009586 · ofac-18709 · usgsa-s4mr5cz4k · ua-nsdc-org-176-2018-1046 · ua-nazk-company-38

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Novoivanovskoe workers settlement, 143026 Odintsovo	Russia
6 Vorobievskoe shosse, 119285 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙС БЕРД"	99	2019-03-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРАВТОПАРК"	49	2019-07-10	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Harant servis»	50	2018-11-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШТУРМАН ЩЕРБИНИН"	99	2016-09-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШТУРМАН КОШЕЛЕВ"	99	2016-08-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШТУРМАН СКУРАТОВ"	99	2016-09-08	-

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ЮРЬЕВИЧ СПИРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-26	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	2022-03-26	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
Office of Foreign Assets Control	SDN List	2022-03-26	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Office of Foreign Assets Control	Consolidated List	2022-03-26	-