VEB LEASING OJSC

AKA

OAO VEB LIZING
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING
OPEN JOINT STOCK COMPANY VEB LEASING
OJSC VEB LEASING

Identifications

Registration Number 1037709024781 (RU)
Tax ID No. 7709413138 (RU)
Website veb-leasing.ru
Organization Established Date 2003

Addresses

d. 10 ul. Vozdvizhenka, 125009, Moscow, RU
Str. Dolgorukovskaya, 7, Novoslobodskaya, 127006, Moscow, RU

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

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: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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