VEB LEASING OJSC

Also known as

• OAO VEB LIZING · a.k.a.
• OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING · a.k.a.
• OPEN JOINT STOCK COMPANY VEB LEASING · a.k.a.
• OJSC VEB LEASING · a.k.a.

Addresses

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

Identifiers

• Registration Number: 1037709024781 (Russia)
• Tax ID No.: 7709413138 (Russia)
• Organization Established Date: 2003
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Website: veb-leasing.ru

Remarks

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)