OrganisationCurrently listed

Joint Stock Company Sberbank Leasing

Listed by OFAC SDN (US)
Russia
5 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 18709

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>18709</uid>
    <lastName>JOINT STOCK COMPANY SBERBANK LEASING</lastName>
    <sdnType>Entity</sdnType>
    <remarks>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)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>10974</uid>
        <idType>Registration ID</idType>
        <idNumber>1027739000728</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24678</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7707009586</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>146731</uid>
        <idType>Executive Order 14024 Directive Information -</idType>
        <idNumber>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</idNumber>
      </id>
      <id>
        <uid>146855</uid>
        <idType>Listing Date (EO 14024 Directive 2):</idType>
        <idNumber>24 Feb 2022</idNumber>
      </id>
      <id>
        <uid>146856</uid>
        <idType>Effective Date (EO 14024 Directive 2):</idType>
        <idNumber>26 Mar 2022</idNumber>
      </id>
      <id>
        <uid>151165</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>118149</uid>
        <idType>Website</idType>
        <idNumber>www.sberleasing.ru</idNumber>
      </id>
      <id>
        <uid>173878</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>118418</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>29288</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CJSC SBERBANK LEASING</lastName>
      </aka>
      <aka>
        <uid>29289</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SBERBANK LEASING ZAO</lastName>
      </aka>
      <aka>
        <uid>29290</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO</lastName>
      </aka>
      <aka>
        <uid>29291</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SBERBANK LEASING JSC</lastName>
      </aka>
      <aka>
        <uid>29292</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>28412</uid>
        <address1>Novoivanovskoe workers settlement</address1>
        <city>Odintsovo</city>
        <stateOrProvince>Moscow Region</stateOrProvince>
        <postalCode>143026</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>28413</uid>
        <address1>6 Vorobievskoe shosse</address1>
        <city>Moscow</city>
        <postalCode>119285</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMPANY SBERBANK LEASING
Programmes / regimes: UKRAINE-EO13662 · RUSSIA-EO14024
Aliases: CJSC SBERBANK LEASING · SBERBANK LEASING ZAO · SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · SBERBANK LEASING JSC · RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO
Countries: Russia
Addresses: Novoivanovskoe workers settlement, Odintsovo, Moscow Region, 143026, Russia
6 Vorobievskoe shosse, Moscow, 119285, Russia
Identifiers: Registration ID: 1027739000728
Tax ID No.: 7707009586
Listing Date (EO 14024 Directive 2):: 24 Feb 2022
Effective Date (EO 14024 Directive 2):: 26 Mar 2022
Website: www.sberleasing.ru
Linked to (per list): PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Remarks: 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)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

SberbankSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
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)
```

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>18709</uid>
    <lastName>JOINT STOCK COMPANY SBERBANK LEASING</lastName>
    <sdnType>Entity</sdnType>
    <remarks>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)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>10974</uid>
        <idType>Registration ID</idType>
        <idNumber>1027739000728</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24678</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7707009586</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>146731</uid>
        <idType>Executive Order 14024 Directive Information -</idType>
        <idNumber>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</idNumber>
      </id>
      <id>
        <uid>146855</uid>
        <idType>Listing Date (EO 14024 Directive 2):</idType>
        <idNumber>24 Feb 2022</idNumber>
      </id>
      <id>
        <uid>146856</uid>
        <idType>Effective Date (EO 14024 Directive 2):</idType>
        <idNumber>26 Mar 2022</idNumber>
      </id>
      <id>
        <uid>151165</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>118149</uid>
        <idType>Website</idType>
        <idNumber>www.sberleasing.ru</idNumber>
      </id>
      <id>
        <uid>173878</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>118418</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>29288</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CJSC SBERBANK LEASING</lastName>
      </aka>
      <aka>
        <uid>29289</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SBERBANK LEASING ZAO</lastName>
      </aka>
      <aka>
        <uid>29290</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO</lastName>
      </aka>
      <aka>
        <uid>29291</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SBERBANK LEASING JSC</lastName>
      </aka>
      <aka>
        <uid>29292</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>28412</uid>
        <address1>Novoivanovskoe workers settlement</address1>
        <city>Odintsovo</city>
        <stateOrProvince>Moscow Region</stateOrProvince>
        <postalCode>143026</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>28413</uid>
        <address1>6 Vorobievskoe shosse</address1>
        <city>Moscow</city>
        <postalCode>119285</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.