VTB LEASING JOINT STOCK COMPANY

Type	Entity
List name	Non-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: VTB BANK PUBLIC JOINT STOCK COMPANY)
Date of publication	31.12.2019

Last name/Name	VTB LEASING JOINT STOCK COMPANY
Full name/Name	VTB LEASING JOINT STOCK COMPANY
Type	Name

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

Last name/Name	VTB LEASING JSC
Full name/Name	VTB LEASING JSC
Type	Alias
Quality	Strong

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

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

Type	Registration ID: 1037700259244
Country	Russian Federation

Type	Tax ID No.: 7709378229
Country	Russian Federation

Type	Website: www.vtb-leasing.ru

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Type	Organization Established Date: 13 Jun 2002

Type	Organization Type:: Financial leasing

Type	Executive Order 13662 Directive Determination -: Subject to Directive 1

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.