VTB LEASING JOINT STOCK COMPANY
Saraksts
| References Nr. | 18739 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | UKRAINE-EO13662 |
| Piebilde | 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) |
| Pievienots | 16.04.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | VTB LEASING JOINT STOCK COMPANY |
|---|---|
| Vārds/Nosaukums | JSC VTB LEASING |
| Vārds/Nosaukums | AO VTB LIZING |
| Vārds/Nosaukums | VTB LEASING JSC |
Adreses
| Iela | Per. 2-I Volkonskii |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 127473 |
| Valsts | Russia |
| Pilna adrese | Per. 2-I Volkonskii, Moscow , 127473, Russia |
| Iela | Ul. Vorontsovskaya |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 109147 |
| Valsts | Russia |
| Pilna adrese | Ul. Vorontsovskaya, Moscow , 109147, Russia |
Identifikācijas dokumenti
| Veids | Registration ID 1037700259244 |
|---|---|
| Valsts | Russia |
| Veids | Tax ID No. 7709378229 |
|---|---|
| Valsts | Russia |
| Veids | Executive Order 13662 Directive Determination - Subject to Directive 1 |
|---|
| Veids | Organization Established Date 13 Jun 2002 |
|---|
| Veids | Organization Type: Financial leasing |
|---|
| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Veids | Secondary sanctions risk: See Section 11 of Executive Order 14024. |
|---|
| Veids | Website www.vtb-leasing.ru |
|---|
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