Active SanctionorganizationID: NK-28ZcFDmHBF9L3WkDBBwH6H
Gazprombank Leasing ZAO
Акционерное общество "Газпромбанк Лизинг"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Gazprombank Leasing ZAO (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazprombank Leasing ZAO |
| Cyrillic Alias | Акционерное общество "Газпромбанк Лизинг" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rust Closed Joint-stock Company
Руст Клосед Ёинт-стокк
Gazprom Dobycha Kuznetsk, OOO
Общество с ограниченной ответственностью "Газпром добыча Кузнецк"
Novatek-ust-luga, OOO
Общество с ограниченной ответственностью "Новатэк-Усть-Луга"
Aktsionernoe Obshchestvo Kuibyshevskii Neftepererabatyvayushchii Zavod
Акционерное общество "Куйбышевский нефтеперерабатывающий завод"
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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