JOINT STOCK COMPANY SBERBANK LEASING OFAC sanctioned
Why on the list
UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) - 2022-03-26
Key facts
- OFAC UID
- 1700058990
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 5
Aliases / AKAs
- CJSC SBERBANK LEASING (a.k.a.)
- RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO (a.k.a.)
- SBERBANK LEASING ZAO (a.k.a.)
- SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO (a.k.a.)
- Sberbank Leasing JSC (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗