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Show results · 31
31
subjects found
leasing company
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Sanctioned
ALFA-LIZING OOO
Alfa-Leasing LLC
organization · leasing company
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34702
Asset freeze
2022-04-06
active
Sanctioned
CARGO AIRCRAFT LEASING CORP.
organization · leasing company
·
United States
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
8255
Asset freeze
2004-06-01
active
Sanctioned
CJSC Belbizneslizing
Belbizneslizing ZAO
organization · leasing company
·
Belarus
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34756
Asset freeze
2022-02-24
active
Sanctioned
CJSC ZEST
ZEST LEASING
organization · leasing company
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
16811
Asset freeze
2014-04-28
active
Sanctioned
Cloud Nine No. 4 Leasing Company Limited
九璽雲四號租賃有限公司
organization · leasing company
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57886
Asset freeze
2026-06-23
active
Sanctioned
Day Leasing Company
organization · leasing company
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
25629
Asset freeze
2018-11-05
active
Sanctioned
FUTURE COSMOS LIMITED
Cloud Nine No. 6 Leasing Company
organization · leasing company
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57839
Asset freeze
2026-06-23
active
Sanctioned
FUTURE COSMOS ONE LIMITED
Cloud Nine No. 1 Leasing Company Limited
organization · leasing company
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57841
Asset freeze
2026-06-23
active
Sanctioned
FUTURE COSMOS TWO LIMITED
Cloud Nine No. 2 Leasing Company Limited
organization · leasing company
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57843
Asset freeze
2026-06-23
active
Sanctioned
GAZPROMBANK LEASING ZAO
CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING
organization · leasing company
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020297
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50020297
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
IRAN & SHARGH LEASING COMPANY
IRAN AND EAST LEASING COMPANY
organization · leasing company
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
16021
Asset freeze
2013-06-04
active
Sanctioned
Joint Stock Company Novy Lizing
Joint Stock Company Novy Leasing
organization · leasing company
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
52218
Asset freeze
2025-01-15
active
Sanctioned
JOINT STOCK COMPANY SBERBANK LEASING
CJSC SBERBANK LEASING
organization · leasing company
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018709
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18709
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
United States
SSI
50018709
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
Joint Stock Company State Transportation Leasing Company
AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA
organization · leasing company
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37860
Asset freeze
2022-08-02
active
Sanctioned
JSC GTLK
Állami Közlekedési Lízingvállalat Rt
organization · leasing company
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.8050.29
Asset freeze
2022-04-08
active
Sanctioned
JSC GTLK
STATE TRANSPORT LEASING COMPANY
organization · leasing company
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1358
Asset freeze
Director disqualification
Services ban
2022-04-21
active
Sanctioned
LARGO LEASING LTD.
organization · leasing company
·
Cayman Islands
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
8743
Asset freeze
2004-10-14
active
Sanctioned
Leasing Company Kamaz Incorporated
KAMAZ Leasing Company Inc.
organization · leasing company
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37757
Asset freeze
2022-06-28
active
Sanctioned
M Leasing
organization · leasing company
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:633
Other measure
2024-05-16
active
Sanctioned
M Leasing
M LIZING
organization · leasing company
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1850
Asset freeze
Director disqualification
Services ban
2023-05-18
active
Sanctioned
M Leasing LLC
M Leasing Limited Liability Company
organization · leasing company
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7966
Asset freeze
2024-05-17
active
Sanctioned
M Leasing LLC
Общество с ограниченной ответственностью “М Лизинг”
organization · leasing company
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11337.46
Asset freeze
2024-02-23
active
Sanctioned
M Leasing LLC
organization · leasing company
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37065
Asset freeze
2022-05-08
active
Sanctioned
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT
VTB Proekt OOO
organization · leasing company
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
40208
Asset freeze
2022-12-15
active
Sanctioned
OOO Zenit Leasing
Limited Liability Company Zenit Lizing
organization · leasing company
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
40804
Asset freeze
2023-02-24
active
Sanctioned
Organizatia de Creditare Nebancara Lider Leasing SRL
organization · leasing company
·
Moldova
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
36257
Asset freeze
2022-04-20
active
Sanctioned
PSB Lizing OOO
Obshchestvo S Ogranichennoi Otvetstsvennostyu PSB Lizing
organization · leasing company
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34939
Asset freeze
2022-02-22
active
Sanctioned
SOLLERS-FINANCE LIMITED LIABILITY COMPANY
SOLLERS-FINANCE LLC
organization · leasing company
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34755
Asset freeze
2022-02-24
active
Sanctioned
TRANS PACIFIC WORLD LEASING LIMITED
organization · leasing company
·
Vanuatu
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
8744
Asset freeze
2004-10-14
active
Sanctioned
VEB LEASING OJSC
OAO VEB LIZING
organization · leasing company
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018288
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-07-30
active
United States
SDN
18288
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-02-22
active
United States
SSI
50018288
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-07-30
active
Sanctioned
VTB LEASING JOINT STOCK COMPANY
AO VTB Lizing
organization · leasing company
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018739
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18739
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-12-15
active
United States
SSI
50018739
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active