sanctions · OFAC · entity
Is JOINT STOCK COMPANY SBERBANK LEASING sanctioned?
Yes. JOINT STOCK COMPANY SBERBANK LEASING (entity, Russia) is on the OFAC SDN list under Russia (EO 14024), Ukraine/Russia sectoral (EO 13662), seen on the list by FACTANKER since 27 Jul 2026, as of the latest publication loaded. The name does not appear on the other two lists (UK, UN) under this exact spelling.
What stands out
Yes. JOINT STOCK COMPANY SBERBANK LEASING (entity, Russia) is on the OFAC SDN list under Russia (EO 14024), Ukraine/Russia sectoral (EO 13662), seen on the list by FACTANKER since 27 Jul 2026, as of the latest publication loaded. The name does not appear on the other two lists (UK, UN) under this exact spelling.
Listing details
| Status | Listed, as of the latest publication loaded |
|---|---|
| List | U.S. Treasury OFAC — Specially Designated Nationals (SDN) and Consolidated lists — SDN: consolidated, sdn |
| Program / regime | Russia (EO 14024) RUSSIA-EO14024, Ukraine/Russia sectoral (EO 13662) UKRAINE-EO13662 |
| Type | Entity |
| Country | Russia |
| Address on the list | Moscow, 119285, Russia Odintsovo, Moscow Region, 143026, Russia |
| Listed since | 27 Jul 2026 (first seen by FACTANKER; OFAC publishes no date per entry) |
| List reference | 18709 |
| UN reference | — |
| Measures | — |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text.
Identifiers on the list
- Registration ID: 1027739000728 (Russia)
- Tax ID No.: 7707009586 (Russia)
- Listing Date (EO 14024 Directive 2):: 24 Feb 2022
- Effective Date (EO 14024 Directive 2):: 26 Mar 2022
- 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
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Executive Order 13662 Directive Determination -: Subject to Directive 1
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Website: www.sberleasing.ru
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