Vtb Leasing Joint Stock Company

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Vtb Leasing Joint Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

JSC VTB LEASING · aka
AO VTB LIZING · aka
VTB LEASING JSC · aka

Addresses on file

Per. 2-I Volkonskii, D. 10, Moscow 127473, Russia
Ul. Vorontsovskaya, D. 43, Str.1, Moscow 109147, Russia

OFAC remarks

Website www.vtb-leasing.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jun 2002; Organization Type: Financial leasing; Registration ID 1037700259244 (Russia); Tax ID No. 7709378229 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.