Veb Leasing Ojsc

• OFAC SDN (US)Active listingID 18288

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>18288</uid>
      <lastName>VEB LEASING OJSC</lastName>
      <sdnType>Entity</sdnType>
      <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)</remarks>
      <programList>
        <program>UKRAINE-EO13662</program>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24690</uid>
          <idType>Registration Number</idType>
          <idNumber>1037709024781</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24691</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7709413138</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>117545</uid>
          <idType>Website</idType>
          <idNumber>veb-leasing.ru</idNumber>
        </id>
        <id>
          <uid>151160</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>173872</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>146606</uid>
          <idType>Organization Established Date</idType>
          <idNumber>2003</idNumber>
        </id>
        <id>
          <uid>117562</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 1</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>28288</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OAO VEB LIZING</lastName>
        </aka>
        <aka>
          <uid>28289</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING</lastName>
        </aka>
        <aka>
          <uid>28290</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OPEN JOINT STOCK COMPANY VEB LEASING</lastName>
        </aka>
        <aka>
          <uid>28291</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OJSC VEB LEASING</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>27672</uid>
          <address1>d. 10 ul. Vozdvizhenka</address1>
          <city>Moscow</city>
          <postalCode>125009</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>52531</uid>
          <address1>Str. Dolgorukovskaya, 7, Novoslobodskaya</address1>
          <city>Moscow</city>
          <postalCode>127006</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  VEB LEASING OJSC

  Programmes / regimes

  UKRAINE-EO13662 · RUSSIA-EO14024

  Aliases

  OAO VEB LIZING · OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING · OPEN JOINT STOCK COMPANY VEB LEASING · OJSC VEB LEASING

  Countries

  Russia

  Addresses

  d. 10 ul. Vozdvizhenka, Moscow, 125009, Russia

  Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow, 127006, Russia

  Identifiers

  Registration Number: 1037709024781

  Tax ID No.: 7709413138

  Website: veb-leasing.ru

  Organization Established Date: 2003

  Linked to (per list)

  STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

  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)

No list changes detected since monitoring began.