Active SanctionorganizationID: NK-drXQXG5Gp3uc8hgU4gTjwu
Joint Stock Company Sberbank Leasing
Акционерное общество "Сбербанк Лизинг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Sberbank Leasing (Entity) in global watchlists, including US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN 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 | Joint Stock Company Sberbank Leasing |
| Cyrillic Alias | Акционерное общество "Сбербанк Лизинг" |
| Sanction Program | US OFAC SDNUS OFAC CONSUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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