VTB LEASING JOINT STOCK COMPANY

Also known as

• JSC VTB LEASING · a.k.a.
• AO VTB LIZING · a.k.a.
• VTB LEASING JSC · a.k.a.

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
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Organization Type:: Financial leasing
• Organization Established Date: 13 Jun 2002
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• Website: www.vtb-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: VTB BANK PUBLIC JOINT STOCK COMPANY)