Lists › OFAC SDN › ofac_sdn-18288
VEB LEASING OJSC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18288.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| VEB LEASING OJSC | primary |
| OAO VEB LIZING | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING | alias (strong) |
| OPEN JOINT STOCK COMPANY VEB LEASING | alias (strong) |
| OJSC VEB LEASING | alias (strong) |
Identifiers
| Registration Number | 1037709024781 | Russia |
| Tax ID No. | 7709413138 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 10 ul. Vozdvizhenka Moscow 125009 Russia; Str. Dolgorukovskaya, 7, Novoslobodskaya Moscow 127006 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: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Same name on other lists
VEB LEASING OJSC (ofac_cons)
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.