Russian Individuals & Entities Sanctioned by the US (i)

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VTB LEASING JOINT STOCK COMPANY

AKA

JSC VTB LEASING
AO VTB LIZING
VTB LEASING JSC

Identifications

Registration ID 1037700259244 (RU)
Tax ID No. 7709378229 (RU)
Website www.vtb-leasing.ru
Organization Established Date 13 Jun 2002
Organization Type: Financial leasing

Addresses

Per. 2-I Volkonskii, D. 10, 127473, Moscow, RU
Ul. Vorontsovskaya, D. 43, Str.1, 109147, Moscow, 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
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)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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