Lists of sanctions
3.144.9.249
21.12.2024 15:50:20

VEB LEASING OJSC

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
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 31.12.2019

Names (5)

Last name/Name VEB LEASING OJSC
Full name/Name VEB LEASING OJSC
Type Name
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
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 OJSC VEB LEASING
Full name/Name OJSC VEB LEASING
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 Website: veb-leasing.ru
Type Registration Number: 1037709024781
Country Russian Federation
Type Tax ID No.: 7709413138
Country Russian Federation
Type Organization Established Date: 2003
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

Identification documents (1)

Status Historical (last time active at 23.02.2022 05:17)
Type Public Registration Number: 1037709024781
Updated: 21.12.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.