Base
Organization4 sanctions listsRussia

Joint Stock Company Novy Lizing

First seen Jan 15, 2025 · Last confirmed Nov 1, 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
Nov 1, 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

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-02 · 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.

Federal Debarment

SAM.gov records show active exclusions for Joint Stock Company Novy Lizing, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 117149, м. Москва, вн. тер. муніципальний округ Зюзіно, вул. Азовська, буд. 6, к. 3; Российская Федерация, 117149, г. Москва, вн. тер. г. муниципальный округ Зюзино, ул. Азовская, д. 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

Aliases (6)

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

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

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
mc_fund_freezesbe_fod_sanctionseu_fsf+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
fr_tresor_gels_avoirmc_fund_freezesua_nsdc_sanctions+2 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_trade_cslus_ofac_sdntw_shtc
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
fr_tresor_gels_avoireu_sanctions_mapua_nsdc_sanctions+8 more
NurkezVessel
au_dfat_sanctionseu_sanctions_mapeu_journal_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
Taranjeet KamboIndividual
us_trade_cslus_ofac_sdntw_shtc

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.