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Organization5 sanctions listsRussia

JOINT STOCK COMPANY SBERBANK LEASING

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

Entity Overview

Full Name
JOINT STOCK COMPANY SBERBANK LEASING
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-drXQXG5Gp3uc8hgU4gTjwu
Registration Number
1027739000728
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

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

JOINT STOCK COMPANY SBERBANK LEASING appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Novoivanovskoe workers settlement, Odintsovo, Moscow Region, 143026; 6 Vorobievskoe shosse, Moscow, 119285; 6 Vorobievskoe shosse Moscow 119285 Russia; Російська Федерація, 143003, Московська обл., міський округ Одинцовський, м. Одинцово, вул. Маршала Недєліна, буд. 6А, пов./прим. 5 / 512, 513; Novoivanovskoe workers settlement Odintsovo Moscow Region 143026 Russia; Российская Федерация, 143003, Московская обл., городской округ Одинцовский, г. Одинцово, ул. Маршала Неделина, д. 6А, эт./пом. 5 / 512, 513

Aliases (9)

Also Known As
Акционерное общество "Сбербанк Лизинг"
Joint-Stock Company "Sberbank Leasing"
Акціонерне товариство "Сбєрбанк Лізинг"
CJSC SBERBANK LEASING
SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANK LEASING ZAO
Sberbank Leasing JSC
Aktsionerne tovarystvo "Sbierbank Lizynh"
RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO

Also Found on Consolidated Screening List (2)

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

JOINT STOCK COMPANY SBERBANK LEASINGCSL
Specially Designated Nationals (SDN) - Treasury Department
JOINT STOCK COMPANY SBERBANK LEASINGCSL
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.