Statements: VTB LEASING JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:notes(also VTB LEASING OPEN JOINT-STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5cz6t
LegalEntity:notes(also VTB LEASING OPEN JOINT-STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyg0y
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
LegalEntity:notes(also VTB LIZING, OTKRYTOE AKTSIONERNOE OBSHCHESTVO, VTB-LEASING, OJSC, JSC VTB LEASING, VTB LIZING, OAO)engus_sam_exclusionsusgsa-s4mr5ctc4
LegalEntity:notes(also VTB LEASING OPEN JOINT-STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5cz6v
LegalEntity:notes(also VTB LEASING OPEN JOINT-STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5cz6r
LegalEntity:notes(also VTB LEASING OPEN JOINT-STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5cz6s
Organization:ogrnCode1037700259244ua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
Company:ogrnCode1037700259244ext_ru_egrulru-inn-7709378229
Company:permId4297848171permidlei-253400T0JJDT6AWX3K92
Company:phone+74955141651permidlei-253400T0JJDT6AWX3K92
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
Organization:programIdUS-SSIengus_ofac_consofac-18739
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18739
Organization:registrationNumber1037700259244engus_ofac_consofac-18739
Organization:registrationNumber1037700259244ext_gleiflei-253400T0JJDT6AWX3K92
Organization:registrationNumber1037700259244engus_ofac_sdnofac-18739
Organization:sectorFinancial leasingengus_ofac_consofac-18739
Organization:sectorFinancial leasingengus_ofac_sdnofac-18739
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18739us_ofac_sdnofac-18739
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18739us_ofac_consofac-18739
Company:sourceUrl https://permid.org/1-4297848171permidlei-253400T0JJDT6AWX3K92
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1163ext_us_ofac_press_releasesofac-pr-6bd7e53ca5e66a1e6d2ca9bfe3c3dd9722e189e7
Company:statusActivepermidlei-253400T0JJDT6AWX3K92
Organization:taxNumber7709378229engus_ofac_sdnofac-18739
Organization:taxNumber7709378229engus_ofac_consofac-18739
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs6f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz6t
Organization:topicssanctionus_trade_cslofac-18739
Organization:topicssanctionus_ofac_sdnofac-18739
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz6s
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyg0y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctc4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz6v
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz6r
Organization:topicssanctionus_ofac_consofac-18739
LegalEntity:uniqueEntityIdSSY5WVRQD4E9engus_sam_exclusionsusgsa-s4mrtyg0y
LegalEntity:uniqueEntityIdPPZ5MPZPBTY2engus_sam_exclusionsusgsa-s4mr5cz6t
LegalEntity:uniqueEntityIdVHX2ATBG5BU4engus_sam_exclusionsusgsa-s4mr5cz6s
LegalEntity:uniqueEntityIdMW9ACDLPAUF7engus_sam_exclusionsusgsa-s4mr5cz6r
LegalEntity:uniqueEntityIdH4C1KGE4RCS5engus_sam_exclusionsusgsa-s4mr5cs6f
LegalEntity:uniqueEntityIdEFGZUPMUNKM3engus_sam_exclusionsusgsa-s4mr5cz6v
LegalEntity:uniqueEntityIdJLD1DJFWW895engus_sam_exclusionsusgsa-s4mr5ctc4
Organization:website http://www.vtb-leasing.ru/us_ofac_consofac-18739
Company:website https://www.vtb-leasing.ru/permidlei-253400T0JJDT6AWX3K92
Organization:website http://www.vtb-leasing.ru/us_ofac_sdnofac-18739
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