SDN list · entry 18739
VTB LEASING JOINT STOCK COMPANY
Yes. VTB LEASING JOINT STOCK COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13662 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18739, added on December 22, 2015. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13662, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | December 22, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VTB LEASING JOINT STOCK COMPANY | Primary name | strong |
| JSC VTB Leasing | A.K.A. | strong |
| AO VTB Lizing | A.K.A. | strong |
| VTB Leasing JSC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1037700259244 | Russia |
| Tax ID No. | 7709378229 | Russia |
Details published by OFAC
| Address | Per. 2-I Volkonskii, D. 10, Moscow, 127473, RussiaUl. Vorontsovskaya, D. 43, Str.1, Moscow, 109147, Russia |
|---|---|
| Website | www.vtb-leasing.ru |
| Executive Order 13662 Directive Determination - | Subject to Directive 1 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
| Organization Type: | Financial leasing |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)