Lists › OFAC Consolidated › ofac_cons-18739
VTB LEASING JOINT STOCK COMPANY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18739.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| VTB LEASING JOINT STOCK COMPANY | primary |
| JSC VTB LEASING | alias (strong) |
| AO VTB LIZING | alias (strong) |
| VTB LEASING JSC | alias (strong) |
Identifiers
| Registration ID | 1037700259244 | Russia |
| Tax ID No. | 7709378229 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. 2-I Volkonskii D. 10 Moscow 127473 Russia; Ul. Vorontsovskaya D. 43 Moscow 109147 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Same name on other lists
VTB LEASING JOINT STOCK COMPANY (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.