VTB LEASING JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13662RUSSIA-EO14024
- Designated
- Dec 15, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directives
- Ukraine-/Russia-related: EO 13662 Directive 1
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 1
Also known as
- JSC VTB LEASING
- AO VTB LIZING
- VTB LEASING JSC
Addresses
- Per. 2-I Volkonskii D. 10 Moscow 127473 Russia
- Ul. Vorontsovskaya D. 43 Str.1 Moscow 109147 Russia
Identifiers
- Registration ID: 1037700259244 (Russia)
- Tax ID No.: 7709378229 (Russia)
- Executive Order 13662 Directive Determination: Subject to Directive 1
- Website: www.vtb-leasing.ru
- Organization Type: Financial leasing
- Organization Established Date: 13 Jun 2002
- 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.
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: VTB BANK PUBLIC JOINT STOCK COMPANY)