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GAZPROMBANK LEASING ZAO

Sanctioned
CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING
Type
organization
Subtype
leasing company
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020297
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020297
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

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

  • CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZINGAlias
    OFAC ↗
    Record provenance
    ID
    50020297
    SHA-256
    0c6a91e70894fab8d4ec49a35f326f69aa49faa68515903d4b49eadb97927515
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAZPROMBANK LEASING ZAOPrimary name
    OFAC ↗
    Record provenance
    ID
    50020297
    SHA-256
    0c6a91e70894fab8d4ec49a35f326f69aa49faa68515903d4b49eadb97927515
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.gpbl.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020297
    SHA-256
    ca2510f5e81362d462cec9a970a27c1566e72f0a3c0f2fd601f59bf7b3db29f5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20297OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020297
    SHA-256
    ca2510f5e81362d462cec9a970a27c1566e72f0a3c0f2fd601f59bf7b3db29f5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7728294503TAX_ID
    OFAC ↗
    Record provenance
    ID
    70020297
    SHA-256
    ca2510f5e81362d462cec9a970a27c1566e72f0a3c0f2fd601f59bf7b3db29f5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1037728033606REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020297
    SHA-256
    ca2510f5e81362d462cec9a970a27c1566e72f0a3c0f2fd601f59bf7b3db29f5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.gpbl.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020297
    SHA-256
    9caf17d3c9f970d0f183db2665a3eba83b1e1495e9eeda10205a1cd60886aa71
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7728294503TAX_ID
    OFAC ↗
    Record provenance
    ID
    50020297
    SHA-256
    9caf17d3c9f970d0f183db2665a3eba83b1e1495e9eeda10205a1cd60886aa71
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1037728033606REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020297
    SHA-256
    9caf17d3c9f970d0f183db2665a3eba83b1e1495e9eeda10205a1cd60886aa71
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20297OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020297
    SHA-256
    9caf17d3c9f970d0f183db2665a3eba83b1e1495e9eeda10205a1cd60886aa71
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50020297
    SHA-256
    0c6a91e70894fab8d4ec49a35f326f69aa49faa68515903d4b49eadb97927515
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)