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JOINT STOCK COMPANY SBERBANK LEASING

Sanctioned
CJSC SBERBANK LEASING
Type
organization
Subtype
leasing company
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018709
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 2; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18709
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 2; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018709
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 2; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVOAlias
    OFAC ↗
    Record provenance
    ID
    18709
    SHA-256
    ffdc52f4e8f43520d9a3b99b44b4adbabdc21afe3a38a96a78d51d2689cf8ebe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sberbank Leasing JSCAlias
    OFAC ↗
    Record provenance
    ID
    18709
    SHA-256
    ffdc52f4e8f43520d9a3b99b44b4adbabdc21afe3a38a96a78d51d2689cf8ebe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAOFormer name
    OFAC ↗
    Record provenance
    ID
    18709
    SHA-256
    ffdc52f4e8f43520d9a3b99b44b4adbabdc21afe3a38a96a78d51d2689cf8ebe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SBERBANK LEASING ZAOAlias
    OFAC ↗
    Record provenance
    ID
    18709
    SHA-256
    ffdc52f4e8f43520d9a3b99b44b4adbabdc21afe3a38a96a78d51d2689cf8ebe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMPANY SBERBANK LEASINGPrimary name
    OFAC ↗
    Record provenance
    ID
    18709
    SHA-256
    ffdc52f4e8f43520d9a3b99b44b4adbabdc21afe3a38a96a78d51d2689cf8ebe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CJSC SBERBANK LEASINGAlias
    OFAC ↗
    Record provenance
    ID
    18709
    SHA-256
    ffdc52f4e8f43520d9a3b99b44b4adbabdc21afe3a38a96a78d51d2689cf8ebe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1027739000728REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018709
    SHA-256
    4b2154a70bea735c2e93a43de70cd200fc28317294c7a26bcc120286fdb1c2e6
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739000728REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018709
    SHA-256
    ae7a3d8eef001b31f7c55877bf464281960bfdf61c82949f56988fec6eb7f746
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7707009586TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018709
    SHA-256
    4b2154a70bea735c2e93a43de70cd200fc28317294c7a26bcc120286fdb1c2e6
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.sberleasing.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018709
    SHA-256
    4b2154a70bea735c2e93a43de70cd200fc28317294c7a26bcc120286fdb1c2e6
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.sberleasing.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018709
    SHA-256
    ae7a3d8eef001b31f7c55877bf464281960bfdf61c82949f56988fec6eb7f746
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7707009586TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018709
    SHA-256
    ae7a3d8eef001b31f7c55877bf464281960bfdf61c82949f56988fec6eb7f746
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18709OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018709
    SHA-256
    ae7a3d8eef001b31f7c55877bf464281960bfdf61c82949f56988fec6eb7f746
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18709OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018709
    SHA-256
    4b2154a70bea735c2e93a43de70cd200fc28317294c7a26bcc120286fdb1c2e6
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739000728REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18709
    SHA-256
    e333ed7000d678a4a0d950bc604aa9265bd6e54093a19c3065e6306c749efd71
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18709OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18709
    SHA-256
    e333ed7000d678a4a0d950bc604aa9265bd6e54093a19c3065e6306c749efd71
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7707009586TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18709
    SHA-256
    e333ed7000d678a4a0d950bc604aa9265bd6e54093a19c3065e6306c749efd71
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.sberleasing.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18709
    SHA-256
    e333ed7000d678a4a0d950bc604aa9265bd6e54093a19c3065e6306c749efd71
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18709
    SHA-256
    ffdc52f4e8f43520d9a3b99b44b4adbabdc21afe3a38a96a78d51d2689cf8ebe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)