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VEB LEASING OJSC

Sanctioned entity

VEB LEASING OJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "VEB Lizinh" (Aktsyonernoe obshchestvo "VЭB-Lyzynh", Aktsionerne tovarystvo "VEB-Lizynh") · VEB LEASING OJSC · VEB Lizing OJSC · АКЦІОНЕРНЕ ТОВАРИСТВО "ВЕБ-ЛІЗИНГ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭБ-ЛИЗИНГ" · 4 more...				[sources]
Other name	OAO VEB LIZING · OJSC VEB LEASING · OPEN JOINT STOCK COMPANY VEB LEASING · OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING · Акціонерне товариство «ВЕБ Лізінг» · 1 more...				[sources]
Incorporation date	2003-03-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037709024781`				[sources]
INN	`7709413138`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`770401001`				[sources]
OGRN	`1037709024781`				[sources]
Tax Number	`7709413138`				[sources]
Website	veb-leasing.ru				[sources]
Address	125009, Moscow, st. Vozdvizhenka, 10, Russia · 125009, Российская Федерация, г. Москва, ул. Воздвиженка, д. 10 · 125009, Російська Федерація, м. Москва, вул. Воздвиженка, 10 · 125009, Російська Федерація, м. Москва, вул. Воздвиженка, буд. 10 · Str. Dolgorukovskaya, 7, Novoslobodskaya, 127006 Moscow · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ"	5.09	2010-04-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТК"	66.67	2006-07-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТК-АВИА"	99.9	2021-11-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТК-ИНВЕСТ"	99.9	2021-11-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТК-СОПРОВОЖДЕНИЕ"	99.9	2021-11-30	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Russian National Settlement Depository (NSD, ISIN Assignment)25,062

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-228 · ua-nsdc-org-176-2018-432 · ua-nsdc-13021-akcionerne-tovaristvo-veb-lizing-akcionernoe-obsestvo-veb-lizing-akcionerne-tovaristvo-veb-lizing · ua-nabc-company-228-veb-lizing-ojsc · ofac-18288 · rupep-company-35132 · ua-nsdc-13021-akcionerne-tovaristvo-veb-lizing · ru-inn-7709413138

For experts: raw data explorer

Factsheet Descriptions Data sources

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