Statements: VTB LEASING JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressEntityaddr-f09578f7f3dd91150f09bc743097366267c94848engus_ofac_consofac-18739
Organization:addressEntityaddr-e679dbe1b0dd59a402e5b1f4ed065fa57a96b3b6engus_ofac_consofac-18739
Organization:aliasVTB Leasing JSCengus_ofac_consofac-18739
Organization:aliasAO VTB Lizingengus_ofac_consofac-18739
Organization:aliasJSC VTB Leasingengus_ofac_consofac-18739
Organization:countryruengus_ofac_consofac-18739
Organization:idfe1dfdc39b08ce6d11d3223bdb92c12d021e0dd4engus_ofac_consofac-18739
Organization:incorporationDate2002-06-13engus_ofac_consofac-18739
Organization:nameVTB LEASING JOINT STOCK COMPANYengus_ofac_consofac-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
Organization:programIdUS-SSIengus_ofac_consofac-18739
Organization:registrationNumber1037700259244engus_ofac_consofac-18739
Organization:sectorFinancial leasingengus_ofac_consofac-18739
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18739engus_ofac_consofac-18739
Organization:taxNumber7709378229engus_ofac_consofac-18739
Organization:topicssanctionengus_ofac_consofac-18739
Organization:website http://www.vtb-leasing.ru/engus_ofac_consofac-18739
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