VEB LEASING OJSC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) |
| Date of publication | 23.02.2022 |
Names (5)
| Last name/Name | VEB LEASING OJSC |
|---|---|
| Full name/Name | VEB LEASING OJSC |
| Type | Name |
| Last name/Name | OJSC VEB LEASING |
|---|---|
| Full name/Name | OJSC VEB LEASING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OPEN JOINT STOCK COMPANY VEB LEASING |
|---|---|
| Full name/Name | OPEN JOINT STOCK COMPANY VEB LEASING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OAO VEB LIZING |
|---|---|
| Full name/Name | OAO VEB LIZING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING |
|---|---|
| Full name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | d. 10 ul. Vozdvizhenka |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 10 ul. Vozdvizhenka, Moscow, 125009, Russia |
| Street | Str. Dolgorukovskaya, 7, Novoslobodskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow, 127006, Russia |
Identification documents (7)
| Type | Registration Number: 1037709024781 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7709413138 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: veb-leasing.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Organization Established Date: 2003 |
|---|
Historical data
No records
Updated: 28.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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