Nex Systems
Company

SBERBANK LEASING CJSC

Sanctioned entity

Russia. Named in 9 sanctions listings.

Screen this subject

Summary

(also SBERBANK LEASING CJSC)

(also RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO, SBERBANK LEASING JOINT STOCK COMPANY, SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO, SBERBANK LEASING ZAO, CJSC SBERBANK LEASING)

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

Sanctions and listings9

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2022; 24 Feb 2022
    Effective
    26 Mar 2022

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    13662 Sectoral Directive 1, RUSSIA-EO14024, UKRAINE-EO13662, executive order 14024 directive 2 and block

    Executive Order 13662 Directive Determination: Subject to Directive 1

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-UKRRUS-RELReference 18709treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2022; 22 Dec 2015
    Effective
    26 Mar 2022

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    13662 Sectoral Directive 1, RUSSIA-EO14024, UKRAINE-EO13662, executive order 14024 directive 2 and block

    Executive Order 13662 Directive Determination: Subject to Directive 1

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 18709treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • JSC SBERBANK OF RUSSIASanctionedDebarredExport controlledTrade riskBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers8

IdentifierNumberIssued by
ID number7707009586
ID number1027739000728
Registration number1027739000728
Tax number7707009586
Tax ID no7707009586Russia
Registration ID1027739000728Russia
Tax ID no7707009586Russia
Registration ID1027739000728Russia

Other names7

Also known as6

SBERBANK LEASING ZAOCJSC SBERBANK LEASINGSBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVOSberbank Leasing JSCSBERBANK LEASING JOINT STOCK COMPANYJOINT STOCK COMPANY SBERBANK LEASING

Previously known as1

Names the source records this subject as having used before.

RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO

Addresses4

  • Novoivanovskoe workers settlement, Odintsovo, Moscow Region, 143026

  • 6 Vorobievskoe shosse, Moscow, 119285

  • Novoivanovskoe workers settlement Odintsovo Moscow Region 143026 Russia

  • 6 Vorobievskoe shosse Moscow 119285 Russia

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