Statements: VTB Leasing Joint Stock Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPER. 2-I VOLKONSKII, MOSCOW, 127473engus_sam_exclusionsusgsa-b6d2dd28e2fb9213807d7592b6fd15c5d8afb410
Organization:address109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 43 (будова 1)ukrua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
Organization:address127473, Росія, Москва, провулок Волконський, 10ukrua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
Organization:addressUl. Vorontsovskaya, D. 43, Str.1, Moscow, 109147engus_ofac_consofac-18739
Company:addressUl. Vorontsovskaya, D.43, Str.1, MOSCOW, MOSCOW, 109147, Russiapermidlei-253400T0JJDT6AWX3K92
LegalEntity:address2ND VOLKONSKIY PEREULOK 10, MOSCOW, 127473engus_sam_exclusionsusgsa-090ac62f6dfa3ce0c7f1c53f75aec7e12727b36b
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:addressPer. 2-I Volkonskii, D. 10, Moscow, 127473engus_ofac_sdnofac-18739
Organization:addressUl. Vorontsovskaya, D. 43, Str.1, Moscow, 109147engus_ofac_sdnofac-18739
Company:addressУЛ. ВОРОНЦОВСКАЯ Д.43 СТР.1, Г.МОСКВА, 109147ext_ru_egrulru-inn-7709378229
LegalEntity:address2ND VOLKONSKIY PEREULOK 10, MOSCOW, 127473engus_sam_exclusionsusgsa-039db77fcc0d8109994eeb8240a89b0cd023410a
Company:addressPresnenskaya Naberezhnaya, D. 10, Blok S, MOSCOW, MOSCOW, 123112, Russiapermidlei-253400T0JJDT6AWX3K92
Organization:addressPer. 2-I Volkonskii, D. 10, Moscow, 127473engus_ofac_consofac-18739
Organization:addressМосква, Росія, 109147, вул. Воронцовська, 1, 43ukrua_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:addressEntityaddr-818e5a14b0a43f7c79585bef53d5cdfc83a4f05cus_ofac_consofac-18739
Organization:addressEntityaddr-b546100b5af49e4f92dd741b295086183b7ad9ddus_ofac_sdnofac-18739
Organization:addressEntityaddr-818e5a14b0a43f7c79585bef53d5cdfc83a4f05cus_ofac_sdnofac-18739
Organization:addressEntityaddr-b546100b5af49e4f92dd741b295086183b7ad9ddus_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:aliasAO VTB Lizingengus_ofac_sdnofac-18739
Organization:aliasVTB Leasing JSCengus_ofac_sdnofac-18739
Organization:aliasVTB Lizynh (aktsionerne tovarystvo)ua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
Organization:aliasJSC VTB Leasingengus_ofac_sdnofac-18739
LegalEntity:countryruus_sam_exclusionsusgsa-090ac62f6dfa3ce0c7f1c53f75aec7e12727b36b
LegalEntity:countryruus_sam_exclusionsusgsa-b6d2dd28e2fb9213807d7592b6fd15c5d8afb410
LegalEntity:countryruru_nsd_isinru-inn-7709378229
Organization:countryruus_ofac_sdnofac-18739
LegalEntity:countryruus_sam_exclusionsusgsa-039db77fcc0d8109994eeb8240a89b0cd023410a
Organization:countryruus_ofac_consofac-18739
Company:countryruext_us_ofac_press_releasesofac-pr-6bd7e53ca5e66a1e6d2ca9bfe3c3dd9722e189e7
Company:countryrupermidlei-253400T0JJDT6AWX3K92
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-2e9feab4aadb2b86d8bbe1bde381fdbc5aacd733
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-d9d4aee98de904a6d833ca66e9b78673e3aecfe7
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-f21954490d9989df74a3e51184647b77eafa3b23
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-b6d2dd28e2fb9213807d7592b6fd15c5d8afb410
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-039db77fcc0d8109994eeb8240a89b0cd023410a
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-6da32ba26cb19a8f9f6f07193b086a37ca13874c
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-090ac62f6dfa3ce0c7f1c53f75aec7e12727b36b
Company:id7da66b5d2b88f378c5aa50b49225c03df34afda7ext_us_ofac_press_releasesofac-pr-6bd7e53ca5e66a1e6d2ca9bfe3c3dd9722e189e7
LegalEntity:id961f583045e33ff3d877c6fa1ad2e387ef2ae17dru_nsd_isinru-inn-7709378229
LegalEntity:id3ee1117f2c2ce275ebeec84feebd16ea0b761d0eus_sam_exclusionsusgsa-6da32ba26cb19a8f9f6f07193b086a37ca13874c
Organization:ide5b6c0132c7e093d723d777fa3c3d57d2c163faeus_ofac_consofac-18739
Company:id6d3c6b2571131167a1add0ffa2ee82ebbda82db0permidlei-253400T0JJDT6AWX3K92
Company:id83bf4599c9df0df47b7c7bf82697e752d8887281ext_ru_egrulru-inn-7709378229
Organization:ide4e7acd5ba1e73b4a82909d309ee93597e5eff87us_ofac_sdnofac-18739
LegalEntity:id32a2adf01b14f8524024b21630767f45148bc1ebus_sam_exclusionsusgsa-b6d2dd28e2fb9213807d7592b6fd15c5d8afb410
LegalEntity:id97064eaaf702ed61d2e89e98526026a4cb633a52us_sam_exclusionsusgsa-090ac62f6dfa3ce0c7f1c53f75aec7e12727b36b
Organization:iddfe69b33da0039ff20955ea91a2a0a727c7c1a28us_trade_cslofac-18739
LegalEntity:idddb222c0dc6f3e60787f4c6b5a7fe91eb269322cus_sam_exclusionsusgsa-d9d4aee98de904a6d833ca66e9b78673e3aecfe7
LegalEntity:idf750da4c20f648f15d9d894c52e42465d16b4e04us_sam_exclusionsusgsa-2e9feab4aadb2b86d8bbe1bde381fdbc5aacd733
LegalEntity:id91b132a8b15fc892da7cd9ad5a2b92d803fa3cb6us_sam_exclusionsusgsa-f21954490d9989df74a3e51184647b77eafa3b23
Organization:id7f22c1413310358437c25f70d1e7bc62726f09c0ua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
LegalEntity:idd2c44c1793c9dac668cae2930260772e9955cf87us_sam_exclusionsusgsa-039db77fcc0d8109994eeb8240a89b0cd023410a
Organization:idd540770df0445f6c87ee5aff4232670216ed90d9ext_gleiflei-253400T0JJDT6AWX3K92
Organization:incorporationDate2002-06-13ext_gleiflei-253400T0JJDT6AWX3K92
Organization:incorporationDate2002-06-13us_ofac_sdnofac-18739
Company:incorporationDate2003-03-18permidlei-253400T0JJDT6AWX3K92
Organization:incorporationDate2002-06-13us_ofac_consofac-18739
Company:incorporationDate2003-03-18ext_ru_egrulru-inn-7709378229
Organization:innCode7709378229ua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
LegalEntity:innCode7709378229rusru_nsd_isinru-inn-7709378229
Company:innCode7709378229ext_ru_egrulru-inn-7709378229
Company:jurisdictionruext_ru_egrulru-inn-7709378229
Organization:jurisdictionruext_gleiflei-253400T0JJDT6AWX3K92
Company:jurisdictionrupermidlei-253400T0JJDT6AWX3K92
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
Company:kppCode770901001ext_ru_egrulru-inn-7709378229
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400T0JJDT6AWX3K92
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7709378229
Company:leiCode253400T0JJDT6AWX3K92permidlei-253400T0JJDT6AWX3K92
Organization:leiCode253400T0JJDT6AWX3K92ext_gleiflei-253400T0JJDT6AWX3K92
Organization:modifiedAt2025-10-15ext_gleiflei-253400T0JJDT6AWX3K92
LegalEntity:nameVTB LIZING, OAOengus_sam_exclusionsusgsa-f21954490d9989df74a3e51184647b77eafa3b23
Organization:nameVTB LEASING JOINT STOCK COMPANYus_trade_cslofac-18739
Company:nameVTB Leasing AOpermidlei-253400T0JJDT6AWX3K92
Organization:nameВТБ Лизинг (акционерное общество)rusext_gleiflei-253400T0JJDT6AWX3K92
LegalEntity:nameВТБ Лизинг (акционерное общество)rusru_nsd_isinru-inn-7709378229
Organization:nameVTB LEASING JOINT STOCK COMPANYengus_ofac_sdnofac-18739
Organization:nameVTB LEASING JOINT STOCK COMPANYengus_ofac_consofac-18739
Company:nameVTB Leasing Joint Stock Companyengext_us_ofac_press_releasesofac-pr-6bd7e53ca5e66a1e6d2ca9bfe3c3dd9722e189e7
Organization:name"ВТБ Лізинг" (акціонерне товариство)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
Organization:nameВТБ Лізинг (акціонерне товариство)ukrua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
Organization:nameАкционерное общество «ВТБ Лизинг»ua_nsdc_sanctionsua-nsdc-13008-vtb-lizing-akcionerne-tovaristvo
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
LegalEntity:nameJSC VTB LEASINGengus_sam_exclusionsusgsa-2e9feab4aadb2b86d8bbe1bde381fdbc5aacd733
LegalEntity:nameVTB LEASING JSCengus_sam_exclusionsusgsa-b6d2dd28e2fb9213807d7592b6fd15c5d8afb410
LegalEntity:nameVTB-LEASING, OJSCengus_sam_exclusionsusgsa-d9d4aee98de904a6d833ca66e9b78673e3aecfe7
LegalEntity:nameVTB LEASING OPEN JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-090ac62f6dfa3ce0c7f1c53f75aec7e12727b36b
LegalEntity:nameVTB LEASING OPEN JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-039db77fcc0d8109994eeb8240a89b0cd023410a
LegalEntity:nameVTB LIZING, OTKRYTOE AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-6da32ba26cb19a8f9f6f07193b086a37ca13874c
Company:nameВТБ ЛИЗИНГ (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7709378229
Company:nameВТБ ЛИЗИНГext_ru_egrulru-inn-7709378229
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7709378229
LegalEntity:notes(also VTB LEASING OPEN JOINT-STOCK COMPANY)engus_sam_exclusionsusgsa-f21954490d9989df74a3e51184647b77eafa3b23
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Raw data: VTB Leasing Joint Stock Company - OpenSanctions