Canonical ID: NK-673sg72dtKtTikfC457k27 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18739 | |||
LegalEntity:notes | (also VTB LEASING OPEN JOINT-STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyg0y | |||
LegalEntity:notes | (also VTB LEASING OPEN JOINT-STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz6v | |||
LegalEntity:notes | (also VTB LEASING OPEN JOINT-STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz6r | |||
LegalEntity:notes | (also VTB LEASING JSC) | eng | us_sam_exclusions | usgsa-s4mr5cs6f | |||
LegalEntity:notes | (also VTB LIZING, OTKRYTOE AKTSIONERNOE OBSHCHESTVO, VTB-LEASING, OJSC, JSC VTB LEASING, VTB LIZING, OAO) | eng | us_sam_exclusions | usgsa-s4mr5ctc4 | |||
Organization:ogrnCode | 1037700259244 | ua_nsdc_sanctions | ua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo | ||||
Company:ogrnCode | 1037700259244 | ext_ru_egrul | ru-inn-7709378229 | ||||
Company:permId | 4297848171 | permid | lei-253400T0JJDT6AWX3K92 | ||||
Company:phone | +74955141651 | permid | lei-253400T0JJDT6AWX3K92 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18739 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18739 | |||
Organization:registrationNumber | 1037700259244 | eng | us_ofac_cons | ofac-18739 | |||
Organization:registrationNumber | 1037700259244 | ext_gleif | lei-253400T0JJDT6AWX3K92 | ||||
Organization:registrationNumber | 1037700259244 | eng | us_ofac_sdn | ofac-18739 | |||
Organization:sector | Financial leasing | eng | us_ofac_sdn | ofac-18739 | |||
Organization:sector | Financial leasing | eng | us_ofac_cons | ofac-18739 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18739 | eng | us_ofac_sdn | ofac-18739 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18739 | eng | us_ofac_cons | ofac-18739 | |||
Company:sourceUrl | https://permid.org/1-4297848171 | permid | lei-253400T0JJDT6AWX3K92 | ||||
Company:status | Active | permid | lei-253400T0JJDT6AWX3K92 | ||||
Organization:taxNumber | 7709378229 | eng | us_ofac_sdn | ofac-18739 | |||
Organization:taxNumber | 7709378229 | eng | us_ofac_cons | ofac-18739 | |||
Organization:topics | sanction | us_trade_csl | ofac-18739 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctc4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs6f | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18739 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz6r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz6v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyg0y | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18739 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz6s | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz6t | |||
LegalEntity:uniqueEntityId | MW9ACDLPAUF7 | eng | us_sam_exclusions | usgsa-s4mr5cz6r | |||
LegalEntity:uniqueEntityId | PPZ5MPZPBTY2 | eng | us_sam_exclusions | usgsa-s4mr5cz6t | |||
LegalEntity:uniqueEntityId | EFGZUPMUNKM3 | eng | us_sam_exclusions | usgsa-s4mr5cz6v | |||
LegalEntity:uniqueEntityId | H4C1KGE4RCS5 | eng | us_sam_exclusions | usgsa-s4mr5cs6f | |||
LegalEntity:uniqueEntityId | VHX2ATBG5BU4 | eng | us_sam_exclusions | usgsa-s4mr5cz6s | |||
LegalEntity:uniqueEntityId | SSY5WVRQD4E9 | eng | us_sam_exclusions | usgsa-s4mrtyg0y | |||
LegalEntity:uniqueEntityId | JLD1DJFWW895 | eng | us_sam_exclusions | usgsa-s4mr5ctc4 | |||
Organization:website | http://www.vtb-leasing.ru/ | eng | us_ofac_sdn | ofac-18739 | |||
Organization:website | http://www.vtb-leasing.ru/ | eng | us_ofac_cons | ofac-18739 | |||
Company:website | https://www.vtb-leasing.ru/ | permid | lei-253400T0JJDT6AWX3K92 | ||||