JOINT STOCK COMPANY SBERBANK LEASING
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13662RUSSIA-EO14024
- Designated
- Apr 6, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directives
- Ukraine-/Russia-related: EO 13662 Directive 1
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 1
- Directive dates (EO 14024 Directive 2)
OFAC's list recordsEffective Date (EO 14024 Directive 2): 26 Mar 2022
OFAC's list recordsListing Date (EO 14024 Directive 2): 24 Feb 2022
Also known as
- CJSC SBERBANK LEASING
- SBERBANK LEASING ZAO
- SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
- SBERBANK LEASING JSC
- RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO
Addresses
- Novoivanovskoe workers settlement Odintsovo Moscow Region 143026 Russia
- 6 Vorobievskoe shosse Moscow 119285 Russia
Identifiers
- Registration ID: 1027739000728 (Russia)
- Tax ID No.: 7707009586 (Russia)
- Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
- Listing Date (EO 14024 Directive 2): 24 Feb 2022
- Effective Date (EO 14024 Directive 2): 26 Mar 2022
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 13662 Directive Determination: Subject to Directive 1
- Website: www.sberleasing.ru
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)