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

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	-	-	-
VTB Bank Sanctioned entity	-	2003-03-18	-

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

Data sources

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

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

Russia · NSD

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 Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

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

External databases

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

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

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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