Lists › OFAC Consolidated › ofac_cons-18709
JOINT STOCK COMPANY SBERBANK LEASING
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18709.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMPANY SBERBANK LEASING | primary |
| CJSC SBERBANK LEASING | alias (strong) |
| SBERBANK LEASING ZAO | alias (strong) |
| SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO | alias (strong) |
| SBERBANK LEASING JSC | alias (strong) |
| RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO | alias (strong) |
Identifiers
| Registration ID | 1027739000728 | Russia |
| Tax ID No. | 7707009586 | Russia |
Details
| Countries |  Russia |
| Addresses | Novoivanovskoe workers settlement Odintsovo Moscow Region 143026 Russia; 6 Vorobievskoe shosse Moscow 119285 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Same name on other lists
JOINT STOCK COMPANY SBERBANK LEASING (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.