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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 OPEN JOINT-STOCK COMPANY · VTB Leasing AO · VTB Lizynh (aktsionerne tovarystvo) · АКЦИОНЕРНОЕ ОБЩЕСТВО · 5 more...				[sources]
Other name	"VTB Leasing" (Joint-Stock Company) · "ВТБ Лизинг" (акционерное общество) · "ВТБ Лізинг" (акціонерне товариство) · AO VTB Lizing · JSC VTB LEASING · 9 more...				[sources]
Incorporation date	2002-06-13 · 2003-03-18				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7709378229`				[sources]
KPP	`770901001`				[sources]
OGRN	`1037700259244`				[sources]
PermID	`4297848171`				[sources]
Phone	+74955141651				[sources]
Registration number	`1037700259244` · `H4C1KGE4RCS5` · `JLD1DJFWW895`				[sources]
Sector	Financial leasing				[sources]
Tax Number	`7709378229`				[sources]
Website	www.vtb-leasing.ru · www.vtb-leasing.ru				[sources]
Status	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, D. 10, 127473 Moscow · Presnenskaya Naberezhnaya, D. 10, Blok S, MOSCOW, MOSCOW, 123112, Russia · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНТРАНСГРУПП"	19	2013-04-23	2014-11-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКРЕДИТЛИЗИНГ"	18	2013-04-23	2014-03-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНТРАНСЛИЗИНГ"	18	2013-04-23	2014-03-07
ВТБ ЛИЗИНГ ФИНАНС (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	50	2007-07-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА КАПИТАЛ"	48.5	2018-08-21	-

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

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

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

Data sources

US OFAC Consolidated (non-SDN) List1,184

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) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

US SAM Procurement Exclusions120,096

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 Data2,939

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)154,200

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНТРАНСГРУПП"	19	2013-04-23	2014-11-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКРЕДИТЛИЗИНГ"	18	2013-04-23	2014-03-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНТРАНСЛИЗИНГ"	18	2013-04-23	2014-03-07
ВТБ ЛИЗИНГ ФИНАНС (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	50	2007-07-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА КАПИТАЛ"	48.5	2018-08-21	-

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

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

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