VTB LEASING JOINT STOCK COMPANY

Sanctioned entity

Russia. Named in 9 sanctions listings.

Summary

(also VTB LIZING, OAO, JSC VTB LEASING, VTB-LEASING, OJSC, VTB LIZING, OTKRYTOE AKTSIONERNOE OBSHCHESTVO)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also VTB LEASING JSC)

(also VTB LEASING OPEN JOINT-STOCK COMPANY)

Sanctions and listings9

Listed
22 Dec 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662, block and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18739treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
15 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Dec 2022
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, block, UKRAINE-EO13662 and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-UKRRUS-RELReference 18739treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

VTB BankSanctionedDebarredExport controlledTrade riskBank
Share not stated
Owned or Controlled ByIndiaRussiaUkraine

Identifiers9

Identifier	Number	Issued by
ID number	1037700259244
ID number	7709378229
INN code	7709378229
Registration number	1037700259244
Tax number	7709378229
Registration ID	1037700259244	Russia
Tax ID no	7709378229	Russia
Registration ID	1037700259244	Russia
Tax ID no	7709378229	Russia

Other names10

Also known as10

VTB Leasing JSCAO VTB LizingJSC VTB LeasingVTB LIZING, OAOVTB-LEASING, OJSCVTB LEASING JSCVTB LEASING OPEN JOINT-STOCK COMPANYVTB LIZING, OTKRYTOE AKTSIONERNOE OBSHCHESTVOJSC VTB LEASINGВТБ Лизинг (акционерное общество)

Addresses4

Per. 2-I Volkonskii, D. 10, Moscow, 127473
PER. 2-I VOLKONSKII, MOSCOW, 127473
Ul. Vorontsovskaya, D. 43, Str.1, Moscow, 109147
2ND VOLKONSKIY PEREULOK 10, MOSCOW, 127473

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