Active SanctionorganizationID: NK-ccH5T9aqWZ5M7iqqtCrEHF

Акціонерне Товариство "Рс-лізинг"

Акционерное общество "РС-лизинг"

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

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

Banking Impact

Due to designation on CA DFATD SEMA 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
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Шилов Михайло Валерійович
Шилов Михаил Валерьевич
CA DFATD SEMA SANCTIONS
Саймс Дмитро Костянтинович
SIMES К. Dimitri
CA DFATD SEMA SANCTIONS
Лянге Маргарита Арвітівна
Лянге Маргарита Арвитовна
CA DFATD SEMA SANCTIONS
Нізамова Людмила Борисівна
Низамова Людмила Борисовна
CA DFATD SEMA 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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