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VTB LEASING JOINT STOCK COMPANY

Sanctioned entity

VTB LEASING JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VTB LEASING JOINT STOCK COMPANY · VTB LEASING JSC · VTB LEASING OPEN JOINT-STOCK COMPANY · VTB Leasing AO · VTB Lizynh (aktsionerne tovarystvo) · 6 more...				[sources]
Other name	"VTB Leasing" (Joint-Stock Company) · "ВТБ Лизинг" (акционерное общество) · "ВТБ Лізинг" (акціонерне товариство) · AO VTB Lizing · JSC VTB LEASING · 10 more...				[sources]
Incorporation date	2002-06-13 · 2003-03-18				[sources]
Legal form	Непубличные акционерные общества · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7709378229`				[sources]
KPP	`770901001`				[sources]
LEI	253400T0JJDT6AWX3K92				[sources]
OGRN	`1037700259244`				[sources]
PermID	`4297848171`				[sources]
Phone	+74955141651				[sources]
Registration number	`1037700259244` · `H4C1KGE4RCS5` · `JLD1DJFWW895` · `SSY5WVRQD4E9`				[sources]
Sector	Financial leasing				[sources]
Tax Number	`7709378229`				[sources]
Unique Entity ID	`H4C1KGE4RCS5` · `JLD1DJFWW895` · `SSY5WVRQD4E9`				[sources]
Website	www.vtb-leasing.ru · www.vtb-leasing.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	10, Presnenskaya Embankment, Moscow, RU-MOW, 123112 · 109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 43 (будова 1) · 127473, Росія, Москва, провулок Волконський, 10 · 2ND VOLKONSKIY PEREULOK 10, MOSCOW, RUS, 127473 · 43, 1 Bld, Vorontsovskaya Street, Moscow, RU-MOS, 109147 · 10 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Ul. Vorontsovskaya, D. 43, Str.1, 109147 Moscow	Russia
Per. 2-I Volkonskii, D. 10, 127473 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ФИНТРАНСЛИЗИНГ"	18	2013-04-23	2014-03-07
ООО "ФИНТРАНСГРУПП"	19	2013-04-23	2014-11-18
ООО "АВИА КАПИТАЛ"	48.5	2018-08-21	-
ООО "ТРАНСКРЕДИТЛИЗИНГ"	18	2013-04-23	2014-03-07
ВТБ ЛИЗИНГ ФИНАНС (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	50	2007-07-06	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ИВАНТЕР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-19	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank Sanctioned entity	-	-	-
VTB Bank Sanctioned entity	-	2003-03-18	-
VTB Bank Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	50/2023	2023-01-28	-
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	50/2023	2023-01-28	2033-01-28
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2022-12-15	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7709378229 · lei-253400T0JJDT6AWX3K92 · ua-nazk-company-4688 · ua-nabc-company-4688-vtb-leasing-joint-stock-company · ua-nsdc-13008-akcionerne-tovaristvo-vtb-lizing · usgsa-s4mr5cs6f · ofac-18739 · ua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo · usgsa-s4mrtyg0y · ua-nsdc-org-176-2018-458 · permid-4297848171 · usgsa-s4mr5ctc4

For experts: raw data explorer

Factsheet Descriptions Data sources

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