Base
Organization4 sanctions listsRussia

Joint Stock Company Novy Lizing

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Joint Stock Company Novy Lizing
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-PQkN7VXkG2sUnSSZshb9Mh
Registration Number
1027739308300
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Multi-List Designation

Joint Stock Company Novy Lizing appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 117149, м. Москва, вн. тер. муніципальний округ Зюзіно, вул. Азовська, буд. 6, к. 3; d. 6 k. 3 blok 2/1, ul. Azovskaya, Moscow, 117149; d. 6 k. 3 blok 2/1, ul. Azovskaya Moscow 117149 Russia; Российская Федерация, 117149, г. Москва, вн. тер. г. муниципальный округ Зюзино, ул. Азовская, д. 6, к. 3

Aliases (6)

Also Known As
Joint Stock Company "Novy Leasing"
Акціонерне товариство "Новий Лізинг"
Joint Stock Company "New Leasing"
Акционерное общество "Новый Лизинг"
Joint Stock Company Novy Leasing
Aktsionerne tovarystvo "Novyi 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.

JOINT STOCK COMPANY NOVY LIZINGCSL
Specially Designated Nationals (SDN) - 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.