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| 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" · | [sources] | |||
| Other name | CJSC SBERBANK LEASING · Joint-Stock Company "Sberbank Leasing" · SBERBANK LEASING CJSC · SBERBANK LEASING ZAO · SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · | [sources] | |||
| Incorporation date | [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 · | [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: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-org-176-2018-1046 · ru-inn-7707009586 · usgsa-s4mr5cz4k · ua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing · ua-nsdc-10268-akcionerne-tovaristvo-sberbank-lizing-akcionernoe-obsestvo-sberbank-lizing-akcionerne-tovaristvo-osadbank-lizing · rupep-company-9750 · permid-5000636566 · ua-nazk-company-38 · ua-nabc-company-38-sberbank-leasing-jsc · ofac-18709For 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 | |
| Novoivanovskoe workers settlement, 143026 Odintsovo | Russia | |
| 6 Vorobievskoe shosse, 119285 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ШТУРМАН СКУРАТОВ" | 99 | - | ||
| ООО "АЙС БЕРД" | 99 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Harant servis» Sanctioned entity | 50 | - | ||
| ООО "СБЕРАВТОПАРК" | 49 | - | ||
| ООО "ШТУРМАН ЩЕРБИНИН" | 99 | - | ||
| ООО "ШТУРМАН КОШЕЛЕВ" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ЮРЬЕВИЧ СПИРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank Sanctioned entity | - | - | - | |
| Sberbank Sanctioned entity | - | - | - | |