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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" · 3 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]
Unique Entity ID	`CE1XJ32E8W49`				[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 · Российская Федерация, 143003, Московская обл., городской округ Одинцовский, г. Одинцово, ул. Маршала Неделина, д. 6А, эт./пом. 5 / 512, 513 · 2 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: 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
ООО "ШТУРМАН ЩЕРБИНИН"	99	2016-09-08	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Harant servis» Sanctioned entity	50	2018-11-14	-
ООО "ШТУРМАН КОШЕЛЕВ"	99	2016-08-31	-
ООО "СБЕРАВТОПАРК"	49	2019-07-10	-
ООО "АЙС БЕРД"	99	2019-03-27	-
ООО "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 Sanctioned entity	-	-	-
Sberbank Sanctioned entity	-	-	-

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

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

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-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing ·

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

· ofac-18709 · ua-nazk-company-38 · ua-nsdc-org-176-2018-1046 · usgsa-s4mr5cz4k · rupep-company-9750 · permid-5000636566 · ru-inn-7707009586 · ua-nabc-company-38-sberbank-leasing-jsc

For experts: raw data explorer

Factsheet Descriptions Data sources

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