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:registrationNumber`	1037700259244	eng	us_ofac_cons	`ofac-18739`	2023-04-20
`LegalEntity:registrationNumber`	H4C1KGE4RCS5	eng	us_sam_exclusions	`usgsa-s4mr5cs6f`	2024-06-14
`LegalEntity:registrationNumber`	JLD1DJFWW895	eng	us_sam_exclusions	`usgsa-s4mr5ctc4`	2024-06-14
`Organization:registrationNumber`	1037700259244	eng	us_ofac_sdn	`ofac-18739`	2023-04-20