Statements: JOINT STOCK COMPANY SBERBANK LEASING

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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 ZAO	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 ZAO	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`	Sberbank Leasing JSC	eng	us_ofac_cons	`ofac-18709`	2023-04-20
`Organization:alias`	CJSC SBERBANK LEASING	eng	us_ofac_cons	`ofac-18709`	2023-04-20
`LegalEntity:alias`	SBERBANK LEASING CJSC	eng	us_sam_exclusions	`usgsa-s4mr5cz4k`	2024-09-10
`Organization:alias`	Акционерное общество "Сбербанк Лизинг"		ua_nsdc_sanctions	`ua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing`	2024-06-25
`Organization:alias`	Joint-Stock Company "Sberbank Leasing"		ua_nsdc_sanctions	`ua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing`	2024-06-25