Is GAZPROMBANK LEASING ZAO sanctioned?

Yes, GAZPROMBANK LEASING ZAO appears on 3 sanctions lists: ua_nsdc_sanctions, us_trade_csl, us_ofac_cons.

What sanctions lists is GAZPROMBANK LEASING ZAO on?

ua_nsdc_sanctions, us_trade_csl, us_ofac_cons

When was GAZPROMBANK LEASING ZAO first sanctioned?

First designated on Apr 20, 2023.

Organization3 sanctions listsRussia

GAZPROMBANK LEASING ZAO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: GAZPROMBANK LEASING ZAO
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-28ZcFDmHBF9L3WkDBBwH6H
Registration Number: 1037728033606
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

GAZPROMBANK LEASING ZAO appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_cons

Other Jurisdictions2 lists

ua_nsdc_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

Российская Федерация, 117342, г. Москва, ул. Миклухо-Маклая, д. 40, пом./ком. IV/50; D. 40 Ulitsa Miklukho-Maklaya, Moscow, 117342; Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', Moscow, 115432; Російська Федерація, 117342, м. Москва, вул. Миклухо-Маклая, буд. 40, прим./кімн. IV/50

Aliases (5)

Also Known As
Joint-Stock Company "Gazprombank Leasing"
Акціонерне товариство "Газпромбанк Лізинг"
Акционерное общество "Газпромбанк Лизинг"
CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING
Aktsionerne tovarystvo "Hazprombank Lizynh"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GAZPROMBANK LEASING ZAOCSL

Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.