Statements: OJSC VEB-LEASING

Canonical ID: NK-Za9UZncqzvQxcEEwChwXCi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 10 UL. VOZDVIZHENKA, MOSCOW, 125009engus_sam_exclusionsusgsa-s4mr5ct9p
Organization:addressStr. Dolgorukovskaya, 7, Novoslobodskaya, 127006 Moscowengus_ofac_sdnofac-18288
Organization:addressd. 10 ul. Vozdvizhenka, 125009 Moscowengus_ofac_sdnofac-18288
Company:addressУЛ. ВОЗДВИЖЕНКА Д.10, Г.МОСКВА, 125009ext_ru_egrulru-inn-7709413138
Organization:addressStr. Dolgorukovskaya, 7, Novoslobodskaya, 127006 Moscowengus_ofac_consofac-18288
Organization:addressd. 10 ul. Vozdvizhenka, 125009 Moscowengus_ofac_consofac-18288
LegalEntity:addressD. 10 UL. VOZDVIZHENKA, MOSCOW, 125009engus_sam_exclusionsusgsa-s4mr5cs4z
Organization:addressРосійська Федерація, 125009, м. Москва, вул. Воздвиженка, буд. 10 (Российская Федерация, 125009, г. Москва, ул. Воздвиженка, д. 10)ukrua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing
LegalEntity:addressd. 10 ul. Vozdvizhenka Moscow 125009 Russiatw_shtctw-shtc-fb80c096676fc2c7c97d1bf67bcb024f4fafb4c0
LegalEntity:addressStr. Dolgorukovskaya, 7, Novoslobodskaya Moscow 127006 Russiatw_shtctw-shtc-fb80c096676fc2c7c97d1bf67bcb024f4fafb4c0
Company:addressul. Vozdvizhenka, d. 10, MOSCOW, MOSCOW, 125009, Russiapermidpermid-5000055001
Company:addressVozdvizhenka Ulitsa, 10, MOSCOW, MOSCOW, 125009, Russiapermidpermid-5000055001
Organization:addressEntityaddr-f5d9d5f86d40c56c533c36b831cb668ddb682f32engus_ofac_sdnofac-18288
Organization:addressEntityaddr-b18c69eac2ed4254d5b9e4c3d0664498014e5311engus_ofac_consofac-18288
Organization:addressEntityaddr-f5d9d5f86d40c56c533c36b831cb668ddb682f32engus_ofac_consofac-18288
Organization:addressEntityaddr-b18c69eac2ed4254d5b9e4c3d0664498014e5311engus_ofac_sdnofac-18288
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZINGtw_shtctw-shtc-fb80c096676fc2c7c97d1bf67bcb024f4fafb4c0
Organization:aliasOAO VEB LIZINGengus_ofac_sdnofac-18288
Organization:aliasOPEN JOINT STOCK COMPANY VEB LEASINGengus_ofac_sdnofac-18288
LegalEntity:aliasOAO VEB LIZINGtw_shtctw-shtc-fb80c096676fc2c7c97d1bf67bcb024f4fafb4c0
Organization:aliasOPEN JOINT STOCK COMPANY VEB LEASINGengus_ofac_consofac-18288
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZINGengus_ofac_consofac-18288
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZINGengus_ofac_sdnofac-18288
Organization:aliasAktsionerne tovarystvo "VEB-Lizynh"ua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing
LegalEntity:aliasOPEN JOINT STOCK COMPANY VEB LEASINGtw_shtctw-shtc-fb80c096676fc2c7c97d1bf67bcb024f4fafb4c0
LegalEntity:aliasOJSC VEB LEASINGtw_shtctw-shtc-fb80c096676fc2c7c97d1bf67bcb024f4fafb4c0
Organization:aliasOAO VEB LIZINGengus_ofac_consofac-18288
Organization:aliasOJSC VEB LEASINGengus_ofac_sdnofac-18288
Organization:aliasOJSC VEB LEASINGengus_ofac_consofac-18288
Company:countryruengext_us_ofac_press_releasesofac-pr-bc366b2ae3a8190e475a57e394c46ada15ad6ace
LegalEntity:countryrutw_shtctw-shtc-fb80c096676fc2c7c97d1bf67bcb024f4fafb4c0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4z
Company:countryrupermidpermid-5000055001
Organization:countryruengus_ofac_sdnofac-18288
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct9p
Organization:countryruengus_ofac_consofac-18288
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4z
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz3h
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct9p
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz3j
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz3g
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz3k
LegalEntity:id0fc2bab12d37ea498365e4a51caeb046129a72caengus_sam_exclusionsusgsa-s4mr5cz3g
Organization:id9c33495f814548741a17952fe35653bb4e0f42bbus_trade_cslofac-18288
Company:idee077b03ba2dc3632d7fb7a76e8f586560cb583epermidpermid-5000055001
Company:id2f8235d9fab2e853e8dd71b65c919ed036320bccext_us_ofac_press_releasesofac-pr-bc366b2ae3a8190e475a57e394c46ada15ad6ace
Organization:idb158a9cc01fd26e63082f1406b734e5b207b2a81ua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing
Company:id292f49b932b1f4ce0cd5229cfa53b7ae99f8d9e3ext_ru_egrulru-inn-7709413138
Organization:id573f699c135e82d11a2e98c347ef31a3a6ca1a65engus_ofac_sdnofac-18288
Organization:ida6e4bfb79289a13297caa8d2af3e5ee1946d97e9engus_ofac_consofac-18288
LegalEntity:id7a070f728e5b391cea93c507e5bace423a13627btw_shtctw-shtc-fb80c096676fc2c7c97d1bf67bcb024f4fafb4c0
LegalEntity:id550ca9c5884446438f07d0dcede8646d42324574engus_sam_exclusionsusgsa-s4mr5cz3k
LegalEntity:idfe1ba2479a86cf8b8e2126321fa8f29225e3dc4aengus_sam_exclusionsusgsa-s4mr5cz3j
LegalEntity:idefbdea7bfd2a62fdccee601821956083da18f50eengus_sam_exclusionsusgsa-s4mr5cz3h
LegalEntity:id5ce605cbf4079d80e3a5aa8d9cae9bab0de085e4engus_sam_exclusionsusgsa-s4mr5cs4z
LegalEntity:id9d1de98a6c6766cd6c998c7d5c9e644070115812engus_sam_exclusionsusgsa-s4mr5ct9p
Organization:incorporationDate2003engus_ofac_sdnofac-18288
Company:incorporationDate2003-03-19ext_ru_egrulru-inn-7709413138
Organization:incorporationDate2003engus_ofac_consofac-18288
Company:incorporationDate2003-03-19permidpermid-5000055001
Company:innCode7709413138ext_ru_egrulru-inn-7709413138
Organization:innCode7709413138ua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing
Company:jurisdictionrupermidpermid-5000055001
Company:jurisdictionruext_ru_egrulru-inn-7709413138
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing
Company:kppCode770401001ext_ru_egrulru-inn-7709413138
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7709413138
LegalEntity:nameOJSC VEB-LEASINGengus_sam_exclusionsusgsa-s4mr5cz3k
Organization:nameVEB LEASING OJSCengus_ofac_consofac-18288
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВЭБ-ЛИЗИНГ"ext_ru_egrulru-inn-7709413138
LegalEntity:nameVEB LEASING OJSCtw_shtctw-shtc-fb80c096676fc2c7c97d1bf67bcb024f4fafb4c0
Organization:nameАкционерное общество "ВЭБ-Лизинг"ua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing
Organization:nameJoint-Stock Company "VEB-Leasing"ua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing
Organization:nameАкціонерне товариство "ВЕБ-Лізинг"ukrua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing
Company:nameVEB Leasing OJSCengext_us_ofac_press_releasesofac-pr-bc366b2ae3a8190e475a57e394c46ada15ad6ace
Organization:nameVEB LEASING OJSCus_trade_cslofac-18288
LegalEntity:nameOPEN JOINT-STOCK COMPANY VEB-LEASINGengus_sam_exclusionsusgsa-s4mr5cz3j
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB-LIZINGengus_sam_exclusionsusgsa-s4mr5cz3h
LegalEntity:nameVEB LEASING OJSCengus_sam_exclusionsusgsa-s4mr5cs4z
LegalEntity:nameVEB-LIZING, OAOengus_sam_exclusionsusgsa-s4mr5cz3g
Company:nameVeb-Leasing AOpermidpermid-5000055001
LegalEntity:nameVEB LEASING OJSCengus_sam_exclusionsusgsa-s4mr5ct9p
Organization:nameVEB LEASING OJSCengus_ofac_sdnofac-18288
LegalEntity:notes(also VEB LEASING OJSC)engus_sam_exclusionsusgsa-s4mr5cz3g
LegalEntity:notes(also VEB LEASING OJSC)engus_sam_exclusionsusgsa-s4mr5cz3h
LegalEntity:notes(also VEB LEASING OJSC)engus_sam_exclusionsusgsa-s4mr5cz3k
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18288
LegalEntity:notes(also VEB LEASING OJSC)engus_sam_exclusionsusgsa-s4mr5cz3j
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18288
LegalEntity:notes(also VEB-LIZING, OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB-LIZING, OPEN JOINT-STOCK COMPANY VEB-LEASING, OJSC VEB-LEASING)engus_sam_exclusionsusgsa-s4mr5cs4z
Company:ogrnCode1037709024781ext_ru_egrulru-inn-7709413138
Organization:ogrnCode1037709024781ua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing
Company:permId5000055001permidpermid-5000055001
Company:phone+74956046363permidpermid-5000055001
Organization:programIdUS-SSIengus_ofac_consofac-18288
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18288
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13021-akcionerne-tovaristvo-veb-lizing
Organization:registrationNumber1037709024781engus_ofac_consofac-18288
Organization:registrationNumber1037709024781engus_ofac_sdnofac-18288
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18288engus_ofac_sdnofac-18288
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