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 | · | [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 | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
· ofac-18739
· permid-4297848171
· ua-nsdc-13008-akcionerne-tovaristvo-vtb-lizing
· ua-nsdc-org-176-2018-458
· ua-nabc-company-4688-vtb-leasing-joint-stock-company
· ru-inn-7709378229
· ua-nazk-company-4688
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Vorontsovskaya, D. 43, Str.1, 109147 Moscow | Russia | |
Per. 2-I Volkonskii, D. 10, 127473 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ИВАНТЕР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |