VTB LEASING OPEN JOINTSTOCK COMPANY
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
VTB LEASING OPEN JOINTSTOCK COMPANY is subject to . See the individual lists below.
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We have found 4 different aliases by which VTB LEASING OPEN JOINTSTOCK COMPANY is known as:
- VTB LIZING, OAO
- VTB LIZING, OTKRYTOE AKTSIONERNOE OBSHCHESTVO
- JSC VTB LEASING
- VTB-LEASING, OJSC
Country
Russian Federation
Our sanctions database shows 2 different Addresses for VTB LEASING OPEN JOINTSTOCK COMPANY:
Address 1 : 43 str. 1 ul. Vorontsovskaya Moscow Russian Federation 109147
Address 2 : 2nd Volkonskiy pereulok 10 Moscow Russian Federation 127473
ID Details
ID NUMBER : 1037700259244
ID TYPE : Registration ID
ID NUMBER : www.vtb-leasing.ru
ID TYPE : Website
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:
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VTB LEASING OPEN JOINTSTOCK COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
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