Active SanctionorganizationID: NK-PQkN7VXkG2sUnSSZshb9Mh
Joint Stock Company Novy Lizing
Акционерное общество "Новый Лизинг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Joint Stock Company Novy Lizing is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 | Joint Stock Company Novy Lizing |
| Cyrillic Alias | Акционерное общество "Новый Лизинг" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Kuzbassrazrezugol Vzryvprom
Общество с ограниченной ответственностью "Кузбассразрезуголь- Взрывпром"
Ao Chip I Dip
Закрытое акционерное общество "Чип и Дип"
Oleg Anatolyevich Krinitsyn
Криницын Олег Анатольевич
Sergei Ivanovich Saenko
Саенко Сергей Иванович
Due Diligence Inquiry
Independent Risk Assessment
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