| Type: | ORGANISATION |
|---|---|
| Name: | VTB LEASING JOINT STOCK COMPANY |
| Source: | US OFAC Consolidated (Non-SDN) |
| Program: | RUSSIA-EO14024 UKRAINE-EO13662 |
| Designation Date: | 22-Dec-2015 |
| Wikidata: | Sign in to view |
| Eo 13662 Directive Determination: | Subject to Directive 1 |
|---|---|
| Secondary Sanctions Risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 ; See Section 11 of Executive Order 14024. |
| Org Established Date: | 2002-06-13 |
| Org Type: | Financial leasing |
| Addresses: | Per. 2-I Volkonskii, D. 10, Moscow, 127473, Russia Ul. Vorontsovskaya, D. 43, Str.1, Moscow, 109147, Russia |
| Profile Id: | 18739 |
| Source Id: | 18739 |
| Designation Dates: | 22-Dec-2015 ; 15-Dec-2022 |
| Party Comment: | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives |
| Registration ID: | 1037700259244 (Russia) |
|---|---|
| Tax ID No.: | 7709378229 (Russia) |
| OFAC Alias | AO VTB Lizing |
|---|---|
| OFAC Alias | JSC VTB Leasing |
| OFAC Alias | VTB Leasing JSC |
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