فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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Screening Results
Sanctioned Entity Found
OJSC VEB LEASING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 06:09:02
Accuracy: 90
Information:
Source record: ofac/18288 uid: 18288 lastName: VEB LEASING OJSC sdnType: Entity 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: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 idList/id[24690]/uid: 24690 idList/id[24690]/idType: Registration Number idList/id[24690]/idNumber: 1037709024781 idList/id[24690]/idCountry: Russia idList/id[24691]/uid: 24691 idList/id[24691]/idType: Tax ID No. idList/id[24691]/idNumber: 7709413138 idList/id[24691]/idCountry: Russia idList/id[117562]/uid: 117562 idList/id[117562]/idType: Executive Order 13662 Directive Determination — idList/id[117562]/idNumber: Subject to Directive 1 idList/id[173872]/uid: 173872 idList/id[173872]/idType: Secondary sanctions risk: idList/id[173872]/idNumber: See Section 11 of Executive Order 14024. idList/id[146606]/uid: 146606 idList/id[146606]/idType: Organization Established Date idList/id[146606]/idNumber: 2003 idList/id[151160]/uid: 151160 idList/id[151160]/idType: Secondary sanctions risk: idList/id[151160]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[117545]/uid: 117545 idList/id[117545]/idType: Website idList/id[117545]/idNumber: veb-leasing.ru akaList/aka[28288]/uid: 28288 akaList/aka[28288]/type: a.k.a. akaList/aka[28288]/category: strong akaList/aka[28288]/lastName: OAO VEB LIZING akaList/aka[28289]/uid: 28289 akaList/aka[28289]/type: a.k.a. akaList/aka[28289]/category: strong akaList/aka[28289]/lastName: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING akaList/aka[28290]/uid: 28290 akaList/aka[28290]/type: a.k.a. akaList/aka[28290]/category: strong akaList/aka[28290]/lastName: OPEN JOINT STOCK COMPANY VEB LEASING akaList/aka[28291]/uid: 28291 akaList/aka[28291]/type: a.k.a. akaList/aka[28291]/category: strong akaList/aka[28291]/lastName: OJSC VEB LEASING addressList/address[27672]/uid: 27672 addressList/address[27672]/address1: d. 10 ul. Vozdvizhenka addressList/address[27672]/city: Moscow addressList/address[27672]/postalCode: 125009 addressList/address[27672]/country: Russia addressList/address[52531]/uid: 52531 addressList/address[52531]/address1: Str. Dolgorukovskaya, 7, Novoslobodskaya addressList/address[52531]/city: Moscow addressList/address[52531]/postalCode: 127006 addressList/address[52531]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
VEB LEASING OJSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 06:09:02
Accuracy: 75
Information:
Source record: ofac/18288 uid: 18288 lastName: VEB LEASING OJSC sdnType: Entity 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: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 idList/id[24690]/uid: 24690 idList/id[24690]/idType: Registration Number idList/id[24690]/idNumber: 1037709024781 idList/id[24690]/idCountry: Russia idList/id[24691]/uid: 24691 idList/id[24691]/idType: Tax ID No. idList/id[24691]/idNumber: 7709413138 idList/id[24691]/idCountry: Russia idList/id[117562]/uid: 117562 idList/id[117562]/idType: Executive Order 13662 Directive Determination — idList/id[117562]/idNumber: Subject to Directive 1 idList/id[173872]/uid: 173872 idList/id[173872]/idType: Secondary sanctions risk: idList/id[173872]/idNumber: See Section 11 of Executive Order 14024. idList/id[146606]/uid: 146606 idList/id[146606]/idType: Organization Established Date idList/id[146606]/idNumber: 2003 idList/id[151160]/uid: 151160 idList/id[151160]/idType: Secondary sanctions risk: idList/id[151160]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[117545]/uid: 117545 idList/id[117545]/idType: Website idList/id[117545]/idNumber: veb-leasing.ru akaList/aka[28288]/uid: 28288 akaList/aka[28288]/type: a.k.a. akaList/aka[28288]/category: strong akaList/aka[28288]/lastName: OAO VEB LIZING akaList/aka[28289]/uid: 28289 akaList/aka[28289]/type: a.k.a. akaList/aka[28289]/category: strong akaList/aka[28289]/lastName: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING akaList/aka[28290]/uid: 28290 akaList/aka[28290]/type: a.k.a. akaList/aka[28290]/category: strong akaList/aka[28290]/lastName: OPEN JOINT STOCK COMPANY VEB LEASING akaList/aka[28291]/uid: 28291 akaList/aka[28291]/type: a.k.a. akaList/aka[28291]/category: strong akaList/aka[28291]/lastName: OJSC VEB LEASING addressList/address[27672]/uid: 27672 addressList/address[27672]/address1: d. 10 ul. Vozdvizhenka addressList/address[27672]/city: Moscow addressList/address[27672]/postalCode: 125009 addressList/address[27672]/country: Russia addressList/address[52531]/uid: 52531 addressList/address[52531]/address1: Str. Dolgorukovskaya, 7, Novoslobodskaya addressList/address[52531]/city: Moscow addressList/address[52531]/postalCode: 127006 addressList/address[52531]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
