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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 AO · VTB Leasing Joint Stock Company · VTB Lizynh (aktsionerne tovarystvo) · АКЦИОНЕРНОЕ ОБЩЕСТВО · 6 more...				[sources]
Other name	"VTB Leasing" (Joint-Stock Company) · "ВТБ Лизинг" (акционерное общество) · "ВТБ Лізинг" (акціонерне товариство) · AO VTB Lizing · JSC VTB Leasing · 3 more...				[sources]
Incorporation date	2002-06-13 · 2003-03-18				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037700259244`				[sources]
INN	`7709378229`				[sources]
Keywords	Банки та фінансові установи				[sources]
KPP	`770901001`				[sources]
OGRN	`1037700259244`				[sources]
PermID	`4297848171`				[sources]
Phone	+74955141651				[sources]
Sector	Financial leasing				[sources]
Tax Number	`7709378229`				[sources]
Website	www.vtb-leasing.ru · www.vtb-leasing.ru				[sources]
Status	Active				[sources]
Address	109147, Russian Federation, Moscow, st. Vorontsovskaya, 43, building 1 · 109147, Российская Федерация, г. Москва, ул. Воронцовская, дом 43, строение 1 · 109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 43 (будова 1) · 109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 43, будівля 1 · 127473, Росія, Москва, провулок Волконський, 10 · 7 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	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
Per. 2-I Volkonskii, D. 10, 127473 Moscow	Russia
Ul. Vorontsovskaya, D. 43, Str.1, 109147 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНТРАНСЛИЗИНГ"	18	2013-04-23	2014-03-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКРЕДИТЛИЗИНГ"	18	2013-04-23	2014-03-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНТРАНСГРУПП"	19	2013-04-23	2014-11-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА КАПИТАЛ"	48.5	2018-08-21	-
ВТБ Лизинг Финанс (общество с ограниченной ответственностью)	50	2007-07-06	-

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

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	50/2023	2023-01-28	2033-01-28
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	2023-01-28	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,168

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

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

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
Per. 2-I Volkonskii, D. 10, 127473 Moscow	Russia
Ul. Vorontsovskaya, D. 43, Str.1, 109147 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНТРАНСЛИЗИНГ"	18	2013-04-23	2014-03-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКРЕДИТЛИЗИНГ"	18	2013-04-23	2014-03-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНТРАНСГРУПП"	19	2013-04-23	2014-11-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА КАПИТАЛ"	48.5	2018-08-21	-
ВТБ Лизинг Финанс (общество с ограниченной ответственностью)	50	2007-07-06	-

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

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	50/2023	2023-01-28	2033-01-28
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	2023-01-28	-