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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "VEB-Lizynh" · OJSC VEB-LEASING · OPEN JOINT-STOCK COMPANY VEB-LEASING · OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB-LIZING · VEB LEASING OJSC · | [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] | |||
| PermID | 5000055001 | [sources] | |||
| Phone | +74956046363 | [sources] | |||
| Registration number | 1037709024781 | [sources] | |||
| Tax Number | 7709413138 | [sources] | |||
| Unique Entity ID | CJWSLXFM5MX8 · CQW9TX85AV43 · EMSULF86EBH1 · HK3DL1KKR719 · M2K2YLFK5GS9 · | [sources] | |||
| Website | veb-leasing.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 10 UL. VOZDVIZHENKA, MOSCOW, RUS, 125009 · Str. Dolgorukovskaya, 7, Novoslobodskaya, 127006 Moscow · Vozdvizhenka Ulitsa, 10, MOSCOW, MOSCOW, 125009, Russia · d. 10 ul. Vozdvizhenka, 125009 Moscow · ul. Vozdvizhenka, d. 10, MOSCOW, MOSCOW, 125009, Russia · | [sources] | |||
| Source link | permid.org · 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.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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 · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-13021-akcionerne-tovaristvo-veb-lizing-akcionernoe-obsestvo-veb-lizing-akcionerne-tovaristvo-veb-lizing · usgsa-s4mr5cz3h · ru-inn-7709413138 · usgsa-s4mr5cz3j · ua-nsdc-13021-akcionerne-tovaristvo-veb-lizing · usgsa-s4mr5ct9p · permid-5000055001 · usgsa-s4mr5cs4z · usgsa-s4mr5cz3k · usgsa-s4mr5cz3g · ua-nsdc-org-176-2018-432 · ofac-18288For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 10 ul. Vozdvizhenka, 125009 Moscow | Russia | |
| Str. Dolgorukovskaya, 7, Novoslobodskaya, 127006 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ВТК-ИНВЕСТ" | 99.999997211 | |||
| ООО "ВТК-ИНВЕСТ" | 99.9 | |||
| ООО "ВТК-СОПРОВОЖДЕНИЕ" | 99.9 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТК" | 99.99 | - | ||
| ООО "ВТК-ИНВЕСТ" | 99.999996396 | |||
| ООО "ВТК-АВИА" | 99.9 | - | ||
| ООО "РАЗВИТИЕ" | 5.09 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank Disqualified · Sanctioned entity | - | - | ||
| Vnesheconombank Disqualified · Sanctioned entity | - | - | - | |