Search OpenSanctions

ВТБ ЛИЗИНГ ФИНАНС (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Sanction-linked entity

ВТБ ЛИЗИНГ ФИНАНС (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ВТБ ЛИЗИНГ ФИНАНС (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)				[sources]
Incorporation date	2007-07-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709747412`				[sources]
KPP	`770901001`				[sources]
OGRN	`1077757625384`				[sources]
Registration number	not available				[sources]
Address	Д.43, ВОРОНЦОВСКАЯ СТР.1, МОСКВА, 109147 · УЛ. ВОРОНЦОВСКАЯ Д.43 СТР.1, МОСКВА, 109147				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

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

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet 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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ПАВЕЛ АЛЕКСАНДРОВИЧ ВЁТОШ	ДИРЕКТОР	2019-11-15	-

Owners
Owner	Percentage held	Start date	End date
VTB LEASING JOINT STOCK COMPANY	50	2007-07-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ КОРПОРАТИВНЫМ АВТОПАРКОМ"	50	2017-05-04	-