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VEB LEASING OJSC

Sanctioned
OAO VEB 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
70018288
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

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

Source ↗
United States
SDN
18288
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-02-22activeSource
Official source conditions

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

Source ↗
United States
SSI
50018288
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; 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

  • OPEN JOINT STOCK COMPANY VEB LEASINGAlias
    OFAC ↗
    Record provenance
    ID
    18288
    SHA-256
    a6d9db3809067f9956f2836241e2c9d1fca6398cadb56c4c9a0ae527ce3aaec8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC VEB LEASINGAlias
    OFAC ↗
    Record provenance
    ID
    18288
    SHA-256
    a6d9db3809067f9956f2836241e2c9d1fca6398cadb56c4c9a0ae527ce3aaec8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZINGAlias
    OFAC ↗
    Record provenance
    ID
    18288
    SHA-256
    a6d9db3809067f9956f2836241e2c9d1fca6398cadb56c4c9a0ae527ce3aaec8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VEB LEASING OJSCPrimary name
    OFAC ↗
    Record provenance
    ID
    18288
    SHA-256
    a6d9db3809067f9956f2836241e2c9d1fca6398cadb56c4c9a0ae527ce3aaec8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OAO VEB LIZINGAlias
    OFAC ↗
    Record provenance
    ID
    18288
    SHA-256
    a6d9db3809067f9956f2836241e2c9d1fca6398cadb56c4c9a0ae527ce3aaec8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7709413138TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018288
    SHA-256
    10839eb188a56a48e29bf74d86abab41b5a416aeff33e8cba30e2040e719ad94
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1037709024781REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018288
    SHA-256
    10839eb188a56a48e29bf74d86abab41b5a416aeff33e8cba30e2040e719ad94
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7709413138TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018288
    SHA-256
    717ecbe5adbec8d93f20782c9ad2a57374e9f3ac712a7bdd46c4d523762fc863
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • veb-leasing.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018288
    SHA-256
    717ecbe5adbec8d93f20782c9ad2a57374e9f3ac712a7bdd46c4d523762fc863
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • veb-leasing.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018288
    SHA-256
    10839eb188a56a48e29bf74d86abab41b5a416aeff33e8cba30e2040e719ad94
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18288OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018288
    SHA-256
    10839eb188a56a48e29bf74d86abab41b5a416aeff33e8cba30e2040e719ad94
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1037709024781REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018288
    SHA-256
    717ecbe5adbec8d93f20782c9ad2a57374e9f3ac712a7bdd46c4d523762fc863
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18288OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018288
    SHA-256
    717ecbe5adbec8d93f20782c9ad2a57374e9f3ac712a7bdd46c4d523762fc863
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1037709024781REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18288
    SHA-256
    da39dcb33ced4e5804dc5a9103c15e8398f55d813752ca6b250efd157df5e69c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18288OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18288
    SHA-256
    da39dcb33ced4e5804dc5a9103c15e8398f55d813752ca6b250efd157df5e69c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7709413138TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18288
    SHA-256
    da39dcb33ced4e5804dc5a9103c15e8398f55d813752ca6b250efd157df5e69c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • veb-leasing.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18288
    SHA-256
    da39dcb33ced4e5804dc5a9103c15e8398f55d813752ca6b250efd157df5e69c
    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
    18288
    SHA-256
    a6d9db3809067f9956f2836241e2c9d1fca6398cadb56c4c9a0ae527ce3aaec8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)