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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "VEB-Lizynh" · VEB LEASING OJSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭБ-ЛИЗИНГ" · АО "ВЭБ-ЛИЗИНГ" · Акционерное общество "ВЭБ-лизинг" · | [sources] | |||
| Other name | Joint-Stock Company "VEB-Leasing" · OAO VEB LIZING · OJSC VEB LEASING · OJSC VEB-LEASING · OPEN JOINT STOCK COMPANY VEB LEASING · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7709413138 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1037709024781 | [sources] | |||
| Registration number | 1037709024781 · CQW9TX85AV43 · TJPJLJJ4YVA8 | [sources] | |||
| Tax Number | 7709413138 | [sources] | |||
| Unique Entity ID | CQW9TX85AV43 · TJPJLJJ4YVA8 | [sources] | |||
| Website | veb-leasing.ru | [sources] | |||
| Address | D. 10 UL. VOZDVIZHENKA, MOSCOW, RUS, 125009 · Str. Dolgorukovskaya, 7, Novoslobodskaya, 127006 Moscow · d. 10 ul. Vozdvizhenka, 125009 Moscow · Російська Федерація, 125009, м. Москва, вул. Воздвиженка, буд. 10 (Российская Федерация, 125009, г. Москва, ул. Воздвиженка, д. 10) · УЛ. ВОЗДВИЖЕНКА Д.10, МОСКВА, 125009 | [sources] | |||
| Source link | 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.
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
rupep-company-35132 · ru-inn-7709413138 · ua-nabc-company-228-veb-lizing-ojsc · ua-nsdc-13021-akcionerne-tovaristvo-veb-lizing-akcionernoe-obsestvo-veb-lizing-akcionerne-tovaristvo-veb-lizing · ua-nsdc-org-176-2018-432 · ua-nsdc-13021-akcionerne-tovaristvo-veb-lizing · usgsa-s4mr5ct9p · usgsa-s4mr5cs4z · ua-nazk-company-228 · ofac-18288For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Str. Dolgorukovskaya, 7, Novoslobodskaya, 127006 Moscow | Russia | |
| d. 10 ul. Vozdvizhenka, 125009 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "РАЗВИТИЕ" | 5.09 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТК" | 66.67 | - | ||
| ООО "ВТК-СОПРОВОЖДЕНИЕ" | 99.9 | - | ||
| ООО "ВТК-АВИА" | 99.9 | - | ||
| ООО "ВТК-ИНВЕСТ" | 99.9 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank Sanctioned entity | - | - | - | |
| Vnesheconombank Sanctioned entity | - | - | - | |