| Type | Company | [sources] |
|---|---|---|
| Name | "ВТБ Лізинг" (акціонерне товариство) · VTB LEASING JOINT STOCK COMPANY · VTB Leasing Joint Stock Company · Акционерное общество "ВТБ Лизинг" · Акціонерне товариство "ВТБ Лізинг" · 2 more... | [sources] |
| Other name | "VTB Leasing" (Joint-Stock Company) · "ВТБ Лизинг" (акционерное общество) · "ВТБ Лізинг" (акціонерне товариство) · AO VTB LIZING · AO VTB Lizing · 4 more... | [sources] |
| Incorporation date | · | [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] |
| Sector | Financial leasing | [sources] |
| Tax Number | 7709378229 | [sources] |
| Website | www.vtb-leasing.ru | [sources] |
| Address | 109147, Moscow, st. Vorontsovskaya, 43, building 1, Russia · 109147, г. Москва, ул. Воронцовская, дом 43, строение 1, россия · 109147, м. Москва, вул. Воронцовська, буд. 43, будова 1, росія · Д.43, ВОРОНЦОВСКАЯ СТР.1, МОСКВА, 109147 | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Subject to Directive 1
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Subject to Directive 1
Subject to Directive 1
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Vorontsovskaya, D. 43, Str.1, Moscow, 109147 | Russia | |
| Per. 2-I Volkonskii, D. 10, Moscow, 127473 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНТРАНСЛИЗИНГ" | 18 | - | ||
| ВТБ Лизинг Финанс (общество с ограниченной ответственностью) | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА КАПИТАЛ" | 48.5 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНТРАНСГРУПП" | 19 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКРЕДИТЛИЗИНГ" | 18 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ИВАНТЕР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАО "БАНК ВТБ" | - | - | - | |
| ПАО "БАНК ВТБ" | - | - | - | |
| ПАО "БАНК ВТБ" | - | - | ||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-18739 · ua-nsdc-13008-akcionerne-tovaristvo-vtb-lizing · ua-nabc-company-4688-vtb-leasing-joint-stock-company · ru-inn-7709378229 · ua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo · ua-nsdc-org-176-2018-458For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.