Statements: VTB LEASING JOINT STOCK COMPANY

Canonical ID: NK-673sg72dtKtTikfC457k27 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ВОРОНЦОВСКАЯ Д.43 СТР.1, Г.МОСКВА, 109147ext_ru_egrulru-inn-7709378229
Organization:addressPer. 2-I Volkonskii, D. 10, 127473 Moscowengus_ofac_sdnofac-18739
Organization:addressUl. Vorontsovskaya, D. 43, Str.1, 109147 Moscowengus_ofac_sdnofac-18739
LegalEntity:address2ND VOLKONSKIY PEREULOK 10, MOSCOW, RUS, 127473engus_sam_exclusionsusgsa-s4mr5cs6f
LegalEntity:addressPER. 2-I VOLKONSKII, MOSCOW, RUS, 127473engus_sam_exclusionsusgsa-s4mrtyg0y
Company:addressUl. Vorontsovskaya, D.43, Str.1, MOSCOW, MOSCOW, 109147, Russiapermidlei-253400T0JJDT6AWX3K92
Company:addressPresnenskaya Naberezhnaya, D. 10, Blok S, MOSCOW, MOSCOW, 123112, Russiapermidlei-253400T0JJDT6AWX3K92
Organization:addressПресненская набережная, 10, «Башня на Набережной», блок С, Москва, MOW, 123112rusext_gleiflei-253400T0JJDT6AWX3K92
Organization:addressул. Воронцовская, д. 43, стр. 1, Москва, MOW, 109147rusext_gleiflei-253400T0JJDT6AWX3K92
Organization:addressUl. Vorontsovskaya, D. 43, Str.1, 109147 Moscowengus_ofac_consofac-18739
Organization:addressPer. 2-I Volkonskii, D. 10, 127473 Moscowengus_ofac_consofac-18739
Organization:address127473, Росія, Москва, провулок Волконський, 10ukrua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
Organization:address109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 43 (будова 1)ukrua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
Organization:addressРФ, 109147, м. Москва, вул. Воронцовська, буд. 43, будова 1ukrua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
Organization:addressМосква, Росія, 109147, вул. Воронцовська, 1, 43ukrua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
LegalEntity:address2ND VOLKONSKIY PEREULOK 10, MOSCOW, RUS, 127473engus_sam_exclusionsusgsa-s4mr5ctc4
Organization:addressEntityaddr-f09578f7f3dd91150f09bc743097366267c94848engus_ofac_sdnofac-18739
Organization:addressEntityaddr-f09578f7f3dd91150f09bc743097366267c94848engus_ofac_consofac-18739
Organization:addressEntityaddr-e679dbe1b0dd59a402e5b1f4ed065fa57a96b3b6engus_ofac_consofac-18739
Organization:addressEntityaddr-e679dbe1b0dd59a402e5b1f4ed065fa57a96b3b6engus_ofac_sdnofac-18739
Organization:aliasAO VTB Lizingengus_ofac_consofac-18739
Organization:aliasVTB Lizynh (aktsionerne tovarystvo)ua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
Organization:aliasJSC VTB Leasingengus_ofac_consofac-18739
Organization:aliasVTB Leasing JSCengus_ofac_consofac-18739
Organization:aliasJSC VTB Leasingengus_ofac_sdnofac-18739
Organization:aliasAO VTB Lizingengus_ofac_sdnofac-18739
Organization:aliasVTB Leasing JSCengus_ofac_sdnofac-18739
Organization:countryruengus_ofac_consofac-18739
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs6f
Organization:countryruengus_ofac_sdnofac-18739
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyg0y
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctc4
Company:countryrupermidlei-253400T0JJDT6AWX3K92
LegalEntity:countryrurusru_nsd_isinru-inn-7709378229
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6r
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctc4
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6s
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6t
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs6f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg0y
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6v
Company:id6d3c6b2571131167a1add0ffa2ee82ebbda82db0permidlei-253400T0JJDT6AWX3K92
LegalEntity:idabcb98f1b694689439bf02ec1f7da9ac354d7f02engus_sam_exclusionsusgsa-s4mr5cz6r
Organization:id819ca75a3d014cfc92432bbae80d1e27d2c8ed08ua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
LegalEntity:id48791b41fd8c6e9ea0c7806ebee2471e57c8ff74engus_sam_exclusionsusgsa-s4mr5cz6s
Company:idb30447e81d8913ba317edc3181cdcadae08254ccext_ru_egrulru-inn-7709378229
LegalEntity:idb38c0f0c93deef2cdc8900b9cd9534856e29c27aengus_sam_exclusionsusgsa-s4mr5cz6t
LegalEntity:id185e5e2b5e21a8556cc78a954f71bb952f4b7121engus_sam_exclusionsusgsa-s4mrtyg0y
Organization:iddfe69b33da0039ff20955ea91a2a0a727c7c1a28us_trade_cslofac-18739
Organization:idfe1dfdc39b08ce6d11d3223bdb92c12d021e0dd4engus_ofac_consofac-18739
LegalEntity:id1eb4af15fd3ebfd98e2ee2bd5516cbf51187c79dengus_sam_exclusionsusgsa-s4mr5cs6f
Organization:id586c95b2c1d3c652a78098cf52d658e3bbb0da1aext_gleiflei-253400T0JJDT6AWX3K92
LegalEntity:idc26bd985d08b4543d4ee03027d48317b28ad3cafengus_sam_exclusionsusgsa-s4mr5ctc4
Organization:id06e2272e5d2f07fbf132f22204dc5447abc87077engus_ofac_sdnofac-18739
LegalEntity:id26e1aa9f6962105a0f560b516a99f8d6d1b282e3engus_sam_exclusionsusgsa-s4mr5cz6v
LegalEntity:id961f583045e33ff3d877c6fa1ad2e387ef2ae17drusru_nsd_isinru-inn-7709378229
Company:incorporationDate2003-03-18ext_ru_egrulru-inn-7709378229
Company:incorporationDate2003-03-18permidlei-253400T0JJDT6AWX3K92
Organization:incorporationDate2002-06-13engus_ofac_consofac-18739
Organization:incorporationDate2002-06-13ext_gleiflei-253400T0JJDT6AWX3K92
Organization:incorporationDate2002-06-13engus_ofac_sdnofac-18739
Organization:innCode7709378229ua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
LegalEntity:innCode7709378229rusru_nsd_isinru-inn-7709378229
Company:innCode7709378229ext_ru_egrulru-inn-7709378229
Organization:jurisdictionruext_gleiflei-253400T0JJDT6AWX3K92
Company:jurisdictionruext_ru_egrulru-inn-7709378229
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
Company:jurisdictionrupermidlei-253400T0JJDT6AWX3K92
Company:kppCode770901001ext_ru_egrulru-inn-7709378229
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400T0JJDT6AWX3K92
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7709378229
Organization:leiCode253400T0JJDT6AWX3K92ext_gleiflei-253400T0JJDT6AWX3K92
Company:leiCode253400T0JJDT6AWX3K92permidlei-253400T0JJDT6AWX3K92
Organization:modifiedAt2025-10-15ext_gleiflei-253400T0JJDT6AWX3K92
Organization:nameАкционерное общество «ВТБ Лизинг»ua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
Company:nameВТБ ЛИЗИНГ (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7709378229
Company:nameВТБ ЛИЗИНГext_ru_egrulru-inn-7709378229
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7709378229
LegalEntity:nameJSC VTB LEASINGengus_sam_exclusionsusgsa-s4mr5cz6t
LegalEntity:nameVTB LEASING JSCengus_sam_exclusionsusgsa-s4mrtyg0y
LegalEntity:nameVTB LEASING OPEN JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cs6f
LegalEntity:nameVTB LEASING OPEN JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5ctc4
LegalEntity:nameVTB LIZING, OAOengus_sam_exclusionsusgsa-s4mr5cz6v
LegalEntity:nameVTB LIZING, OTKRYTOE AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-s4mr5cz6r
LegalEntity:nameVTB-LEASING, OJSCengus_sam_exclusionsusgsa-s4mr5cz6s
Organization:name"ВТБ Лізинг" (акціонерне товариство)ua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
Organization:nameВТБ Лізинг (акціонерне товариство)ukrua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7709378229
Organization:nameАкціонерне товариство «ВТБ Лізинг»ua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
Organization:name"ВТБ Лизинг" (акционерное общество)ua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
Organization:name"VTB Leasing" (Joint-Stock Company)ua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
Company:nameVTB Leasing AOpermidlei-253400T0JJDT6AWX3K92
LegalEntity:nameВТБ Лизинг (акционерное общество)rusru_nsd_isinru-inn-7709378229
Organization:nameVTB LEASING JOINT STOCK COMPANYengus_ofac_consofac-18739
Organization:nameVTB LEASING JOINT STOCK COMPANYengus_ofac_sdnofac-18739
Organization:nameVTB LEASING JOINT STOCK COMPANYus_trade_cslofac-18739
Organization:nameВТБ Лизинг (акционерное общество)rusext_gleiflei-253400T0JJDT6AWX3K92
LegalEntity:notes(also VTB LEASING OPEN JOINT-STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5cz6v
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18739
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18739
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