Joint Stock Company Sberbank Leasing

En la lista SDNEntidadUKRAINE-EO13662RUSSIA-EO14024

Joint Stock Company Sberbank Leasing (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programas: UKRAINE-EO13662, RUSSIA-EO14024. Direcciones registradas en: Russia. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

CJSC SBERBANK LEASING · aka
SBERBANK LEASING ZAO · aka
SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · aka
SBERBANK LEASING JSC · aka
RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO · fka

Direcciones registradas

Novoivanovskoe workers settlement, Odintsovo, Moscow Region 143026, Russia
6 Vorobievskoe shosse, Moscow 119285, Russia

Observaciones de OFAC

Website www.sberleasing.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; 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; Registration ID 1027739000728 (Russia); Tax ID No. 7707009586 (Russia); 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.