VEB LEASING OJSC

Restricted

VEB LEASING OJSC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : Str. Dolgorukovskaya, 7, Novoslobodskaya Moscow 127006 Russi

Address 2 : . 10 ul. Vozdvizhenka Moscow 125009 Russi

Address 3 : Str. Dolgorukovskaya, 7, Novoslobodskaya Moscow Russia 127006

Address 4 : d. 10 ul. Vozdvizhenka Moscow 125009 Russia

Address 5 : d. 10 ul. Vozdvizhenka Moscow Russia 125009

Address 6 : Str. Dolgorukovskaya, 7, Novoslobodskaya Moscow Russia

Address 7 : Str. Dolgorukovskaya, 7, Novoslobodskaya Moscow 127006 Russia

ID Details

ID NUMBER : 2003

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Subject to Directive 1

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : veb-leasing.ru

ID TYPE : Website

ID NUMBER : 1037709024781

ID TYPE : Registration Number

ID NUMBER : 7709413138

ID TYPE : Tax ID No.

View Notes

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VEB LEASING OJSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Oct 17, 2024	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive