Entity record

SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVOOrganization

Source-verifiedReflects OFAC Consolidated (Non-SDN) Listobserved 2026-04-23not an issuing authority

SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

CJSC SBERBANK LEASING
SBERBANK LEASING ZAO
SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANK LEASING JSC
RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO

Designations

Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024

Source 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) (official source)

Key properties

Identifiers

Registration ID: 1027739000728 · Russia
Tax ID No.: 7707009586 · Russia
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Executive Order 14024 Directive Information -: 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
Listing Date (EO 14024 Directive 2):: 24 Feb 2022
Effective Date (EO 14024 Directive 2):: 26 Mar 2022
Executive Order 13662 Directive Determination -: Subject to Directive 1
Website: www.sberleasing.ru
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Addresses

Novoivanovskoe workers settlement, Odintsovo, Moscow Region, 143026, Russia

6 Vorobievskoe shosse, Moscow, 119285, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_cons@01/08/2026	4e96af748827d84d…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed 2026-04-23.

This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sberbank-lizing-zakrytoe-aktsionernoe-obshchestvo-nkb40fda9c/

Machine-readable export (FTM + lineage): /organizations/sberbank-lizing-zakrytoe-aktsionernoe-obshchestvo-nkb40fda9c/entity.json