VTB LEASING JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | 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: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 15.12.2022 |
Names (4)
| Last name/Name | VTB LEASING JOINT STOCK COMPANY |
|---|---|
| Full name/Name | VTB LEASING JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | VTB LEASING JSC |
|---|---|
| Full name/Name | VTB LEASING JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC VTB LEASING |
|---|---|
| Full name/Name | JSC VTB LEASING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AO VTB LIZING |
|---|---|
| Full name/Name | AO VTB LIZING |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ul. Vorontsovskaya D. 43 Str.1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Vorontsovskaya D. 43 Str.1, Moscow, 109147, Russia |
| Street | Per. 2-I Volkonskii D. 10 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Per. 2-I Volkonskii D. 10, Moscow, 127473, Russia |
Identification documents (8)
| Type | Registration ID: 1037700259244 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7709378229 |
|---|---|
| Country | Russian Federation |
| Type | Website: www.vtb-leasing.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| 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 | Organization Established Date: 13 Jun 2002 |
|---|
| Type | Organization Type:: Financial leasing |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
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