Gazprombank Leasing ZAO
Акционерное общество "Газпромбанк Лизинг"
Compliance Profile
"Status Update: This dossier concerning Gazprombank Leasing ZAO reflects current compliance data. Presence on lists such as US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL typically triggers transaction filtering by major banks. Reference ID NK-28ZcFDmHBF9L3WkDBBwH6H acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazprombank Leasing ZAO |
| Cyrillic Alias | Акционерное общество "Газпромбанк Лизинг" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking 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.
Request Consultation