VEB LEASING OJSC

Sanctioned entity

Russia. Named in 8 sanctions listings.

Summary

(also VEB LEASING OJSC)

(also OJSC VEB-LEASING, OPEN JOINT-STOCK COMPANY VEB-LEASING, OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB-LIZING, VEB-LIZING, OAO)

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

Sanctions and listings8

Listed
26 Jan 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Jul 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-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-SSIReference 18288treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Feb 2022
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (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-UKRRUS-RELReference 18288treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

VnesheconombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers8

Identifier	Number	Issued by
ID number	1037709024781
ID number	7709413138
Registration number	1037709024781
Tax number	7709413138
Tax ID no	7709413138	Russia
Tax ID no	7709413138	Russia
Registration number	1037709024781	Russia
Registration number	1037709024781	Russia

Other names8

Also known as8

OPEN JOINT STOCK COMPANY VEB LEASINGOTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZINGOJSC VEB LEASINGOAO VEB LIZINGOPEN JOINT-STOCK COMPANY VEB-LEASINGOJSC VEB-LEASINGOTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB-LIZINGVEB-LIZING, OAO

Addresses4

Str. Dolgorukovskaya, 7, Novoslobodskaya Moscow 127006 Russia
d. 10 ul. Vozdvizhenka Moscow 125009 Russia
Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow, 127006
d. 10 ul. Vozdvizhenka, Moscow, 125009

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