Statements: VTB LEASING JOINT STOCK COMPANY

Canonical ID: NK-673sg72dtKtTikfC457k27 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	"ВТБ Лізинг" (акціонерне товариство)		ua_nsdc_sanctions	`ua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo`	2023-04-20
`Organization:alias`	"ВТБ Лизинг" (акционерное общество)		ua_nsdc_sanctions	`ua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo`	2023-04-20
`Organization:alias`	Акционерное общество «ВТБ Лизинг»		ua_nsdc_sanctions	`ua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo`	2024-03-06
`Organization:alias`	"VTB Leasing" (Joint-Stock Company)		ua_nsdc_sanctions	`ua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo`	2023-04-20
`Organization:alias`	Акціонерне товариство «ВТБ Лізинг»		ua_nsdc_sanctions	`ua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo`	2024-03-06
`Organization:alias`	JSC VTB Leasing	eng	us_ofac_sdn	`ofac-18739`	2023-04-20
`Organization:alias`	VTB Leasing JSC	eng	us_ofac_sdn	`ofac-18739`	2023-04-20
`Organization:alias`	AO VTB Lizing	eng	us_ofac_sdn	`ofac-18739`	2023-04-20
`Organization:alias`	JSC VTB Leasing	eng	us_ofac_cons	`ofac-18739`	2023-04-20
`Organization:alias`	VTB Leasing JSC	eng	us_ofac_cons	`ofac-18739`	2023-04-20
`Organization:alias`	AO VTB Lizing	eng	us_ofac_cons	`ofac-18739`	2023-04-20
`LegalEntity:alias`	VTB LIZING	eng	us_sam_exclusions	`usgsa-s4mr5ctc4`	2024-09-10
`LegalEntity:alias`	VTB-LEASING, OJSC	eng	us_sam_exclusions	`usgsa-s4mr5ctc4`	2024-09-10
`LegalEntity:alias`	VTB LIZING, OAO	eng	us_sam_exclusions	`usgsa-s4mr5ctc4`	2024-09-10
`LegalEntity:alias`	OTKRYTOE AKTSIONERNOE OBSHCHESTVO	eng	us_sam_exclusions	`usgsa-s4mr5ctc4`	2024-09-10
`LegalEntity:alias`	JSC VTB LEASING	eng	us_sam_exclusions	`usgsa-s4mr5ctc4`	2024-09-10

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