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VTB LEASING JOINT STOCK COMPANY

Sanctioned
AO VTB Lizing
Type
organization
Subtype
leasing company
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018739
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18739
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-12-15activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018739
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • VTB Leasing JSCAlias
    OFAC ↗
    Record provenance
    ID
    18739
    SHA-256
    314415f4fec79fd7033c61732c4fdb93e5d0795d74d486c8abf6f1edf964cb1e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AO VTB LizingAlias
    OFAC ↗
    Record provenance
    ID
    18739
    SHA-256
    314415f4fec79fd7033c61732c4fdb93e5d0795d74d486c8abf6f1edf964cb1e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB LEASING JOINT STOCK COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    18739
    SHA-256
    314415f4fec79fd7033c61732c4fdb93e5d0795d74d486c8abf6f1edf964cb1e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC VTB LeasingAlias
    OFAC ↗
    Record provenance
    ID
    18739
    SHA-256
    314415f4fec79fd7033c61732c4fdb93e5d0795d74d486c8abf6f1edf964cb1e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7709378229TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018739
    SHA-256
    506f483658e36b6c24415d50839c2b7ab9fb736e37cbadc15e8502df79ef53b7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1037700259244REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018739
    SHA-256
    506f483658e36b6c24415d50839c2b7ab9fb736e37cbadc15e8502df79ef53b7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.vtb-leasing.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018739
    SHA-256
    506f483658e36b6c24415d50839c2b7ab9fb736e37cbadc15e8502df79ef53b7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18739OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018739
    SHA-256
    506f483658e36b6c24415d50839c2b7ab9fb736e37cbadc15e8502df79ef53b7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18739OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018739
    SHA-256
    08486efd6ece94c39fd3f2ff929b78d2e450ad5ef3b42230c685827b80e3f8ff
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7709378229TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018739
    SHA-256
    08486efd6ece94c39fd3f2ff929b78d2e450ad5ef3b42230c685827b80e3f8ff
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1037700259244REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018739
    SHA-256
    08486efd6ece94c39fd3f2ff929b78d2e450ad5ef3b42230c685827b80e3f8ff
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.vtb-leasing.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018739
    SHA-256
    08486efd6ece94c39fd3f2ff929b78d2e450ad5ef3b42230c685827b80e3f8ff
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1037700259244REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18739
    SHA-256
    e3215ff7d74783776483850262ae402aaccb16a1bb7822c47cdd353e52b0f971
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.vtb-leasing.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18739
    SHA-256
    e3215ff7d74783776483850262ae402aaccb16a1bb7822c47cdd353e52b0f971
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7709378229TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18739
    SHA-256
    e3215ff7d74783776483850262ae402aaccb16a1bb7822c47cdd353e52b0f971
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18739OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18739
    SHA-256
    e3215ff7d74783776483850262ae402aaccb16a1bb7822c47cdd353e52b0f971
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18739
    SHA-256
    314415f4fec79fd7033c61732c4fdb93e5d0795d74d486c8abf6f1edf964cb1e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)