VTB LEASING JOINT STOCK COMPANY

Restricted

VTB LEASING JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Ul. Vorontsovskaya Moscow Russia

Address 2 : Per. 2-I Volkonskii D. 10 Moscow Russia 127473

Address 3 : Russian Federation

Address 4 : D. 43 Moscow Russia

Address 5 : D. 43 Str.1 Ul. Vorontsovskaya Moscow Russia 109147

Address 6 : Ul. Vorontsovskaya D. 43 Str.1 Moscow Russia 109147

Address 7 : Str.1 Moscow Russia

Address 8 : D. 10 Per. 2-I Volkonskii Moscow Russia 127473

ID Details

ID NUMBER : 13 Jun 2002

ID TYPE : Organization Established Date

ID NUMBER : Financial leasing

ID TYPE : Organization Type:

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 : www.vtb-leasing.ru

ID TYPE : Website

ID NUMBER : 1037700259244

ID TYPE : Registration ID

ID NUMBER : 7709378229

ID TYPE : Tax ID No.

ID NUMBER : 7709378229

ID TYPE : TIN Number

ID NUMBER : 1037700259244

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

VTB LEASING JOINT STOCK COMPANY 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	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active