Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC VTB LEASING · VTB LEASING JOINT STOCK COMPANY · VTB LEASING JSC · VTB LEASING OPEN JOINT-STOCK COMPANY · VTB LIZING, OAO · | [sources] | |||
| Other name | "VTB Leasing" (Joint-Stock Company) · "ВТБ Лизинг" (акционерное общество) · "ВТБ Лізинг" (акціонерне товариство) · AO VTB Lizing · JSC VTB LEASING · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные 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 | [sources] | |||
| Sector | Financial leasing | [sources] | |||
| Tax Number | 7709378229 | [sources] | |||
| Unique Entity ID | EFGZUPMUNKM3 · H4C1KGE4RCS5 · JLD1DJFWW895 · MW9ACDLPAUF7 · PPZ5MPZPBTY2 · | [sources] | |||
| Website | www.vtb-leasing.ru · www.vtb-leasing.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 43 (будова 1) · 127473, Росія, Москва, провулок Волконський, 10 · 2ND VOLKONSKIY PEREULOK 10, MOSCOW, RUS, 127473 · PER. 2-I VOLKONSKII, MOSCOW, RUS, 127473 · Per. 2-I Volkonskii, D. 10, 127473 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nsdc-org-176-2018-458 · ofac-18739 · ua-nsdc-13008-akcionerne-tovaristvo-vtb-lizing · usgsa-s4mr5cz6v · lei-253400T0JJDT6AWX3K92 · usgsa-s4mr5ctc4 · permid-4297848171 · usgsa-s4mr5cz6s · usgsa-s4mr5cz6t · ua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo · usgsa-s4mrtyg0y · ru-inn-7709378229 · usgsa-s4mr5cs6f · usgsa-s4mr5cz6rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 "НАЦИОНАЛЬНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ ПО РАЗВИТИЮ ПРОМЫШЛЕННОСТИ" | 24.9 | |||
| ООО "ФИНТРАНСЛИЗИНГ" | 18 | |||
| ООО "ТРАНСКРЕДИТЛИЗИНГ" | 18 | |||
| ООО "ФИНТРАНСГРУПП" | 19 | |||
| ООО ЦИФРОВОЙ АВТОЛИЗИНГ | 50 | - | ||
| ООО "АВИА КАПИТАЛ" | 0.1 | - | ||
| ООО "АВИА КАПИТАЛ" | 48.5 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ДМИТРИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНТОН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Sanctioned entity | - | - | - | |
| VTB Bank Disqualified · Sanctioned entity | - | - | - | |
| VTB Bank Disqualified · Sanctioned entity | - | - | ||