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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Hazprombank Lizynh" · GAZPROMBANK LEASING ZAO · Gazprombank Leasing AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК ЛИЗИНГ" · АКЦИОНЕРНОЕ ОБЩЕСТВО «ГАЗПРОМБАНК ЛИЗИНГ» · | [sources] | |||
| Other name | CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING · Joint-Stock Company "Gazprombank Leasing" · Акционерное общество "Газпромбанк Лизинг" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7728294503 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1037728033606 | [sources] | |||
| PermID | 5000057165 | [sources] | |||
| Phone | +74957191396 | [sources] | |||
| Registration number | 1037728033606 · HPJERMEVE621 · QV1LHJT8TLX1 | [sources] | |||
| Tax Number | 7728294503 | [sources] | |||
| Unique Entity ID | HPJERMEVE621 · QV1LHJT8TLX1 | [sources] | |||
| Website | www.gpbl.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 40 Ulitsa Miklukho-Maklaya, 117342 Moscow · PROEKTIRUYEMIY PROEZD NO 4062, BUILDING 6, STRUCTURE 16, BTS 'PORT PLAZA', MOSCOW, RUS, 115432 · Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', 115432 Moscow · Proyektiruyemyi proyezd No4062, d. 6, str. 16, BTS Port Plaza, MOSCOW, MOSCOW, 115432, Russia · Ulitsa Miklukho-Maklaya,Dom 40, MOSCOW, MOSCOW, 117342, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
rupep-company-17220 · ofac-20297 · ua-nsdc-13055-zakrite-akcionerne-tovaristvo-gazprombank-lizing · ru-inn-7728294503 · usgsa-s4mr5cth9 · usgsa-s4mr5csbl · ua-nsdc-org-176-2018-850 · permid-5000057165 · ua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing · ua-nabc-company-4707-gazprombank-leasing-joint-stock-company · ua-nazk-company-4707 · ua-nsdc-13055-zakrite-akcionerne-tovaristvo-gazprombank-lizing-akcionernoe-obsestvo-gazprombank-lizing-akcionerne-tovaristvo-gazprombank-lizingFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', 115432 Moscow | Russia | |
| D. 40 Ulitsa Miklukho-Maklaya, 117342 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Lizynhova kompaniia" Sanctioned entity | 100 | - | ||
| Общество с ограниченной ответственностью "Каркаде" | 100 | - | ||
| ООО "АНДОР" | - | |||
| ООО "ГАЗПРОМБАНК АВТОЛИЗИНГ" | - | - | ||
| ООО "ГПБЛ" | 100 | - | ||
| ООО "КАРКАДЕ СЕРВИС" | 0.1 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprombank Lizynh" Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ЮРЬЕВИЧ КАЛИНКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Sanctioned entity | - | - | - | |