Search OpenSanctions

Advanced

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.
TypeCompany[sources]
NameВТБ ЛИЗИНГ ФИНАНС (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · ВТБ Лизинг Финанс (общество с ограниченной ответственностью)[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7709747412[sources]
KPP770901001[sources]
OGRN1077757625384[sources]
AddressД.43, ВОРОНЦОВСКАЯ СТР.1, МОСКВА, 109147[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

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

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба


For experts: raw data explorer