Active SanctionorganizationID: NK-ccH5T9aqWZ5M7iqqtCrEHF

Акціонерне Товариство "Рс-лізинг"

Акционерное общество "РС-лизинг"

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Due Diligence Flag: Акціонерне Товариство "Рс-лізинг" has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameАкціонерне Товариство "Рс-лізинг"
Cyrillic AliasАкционерное общество "РС-лизинг"
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ісаченко Дмитро Анатолійович
ИСАЧЕНКО Дмитрий Анатольевич
UA NSDC SANCTIONS
Савенок Анатолій Миколайович
САВЕНОК Анатолий Николаевич
UA NSDC SANCTIONS
Фрідман Катерина Михайлівна
Фридман Екатерина Михайловна
UA NSDC SANCTIONS
Bears Brigade
Бригада Медведи
UA NSDC SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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