Base
Organization4 sanctions listsRussia

VTB LEASING JOINT STOCK COMPANY

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
VTB LEASING JOINT STOCK COMPANY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-673sg72dtKtTikfC457k27
Registration Number
1037700259244
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

VTB LEASING JOINT STOCK COMPANY appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States2 lists
  • us_ofac_cons
  • us_ofac_sdn
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

РФ, 109147, м. Москва, вул. Воронцовська, буд. 43, будова 1; 109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 43 (будова 1); 127473, Росія, Москва, провулок Волконський, 10; Per. 2-I Volkonskii, D. 10, Moscow, 127473; Москва, Росія, 109147, вул. Воронцовська, 1, 43; Ul. Vorontsovskaya, D. 43, Str.1, Moscow, 109147

Aliases (10)

Also Known As
"ВТБ Лізинг" (акціонерне товариство)
Акционерное общество «ВТБ Лизинг»
"VTB Leasing" (Joint-Stock Company)
Акціонерне товариство «ВТБ Лізинг»
ВТБ Лізинг (акціонерне товариство)
"ВТБ Лизинг" (акционерное общество)
VTB Lizynh (aktsionerne tovarystvo)
JSC VTB Leasing
VTB Leasing JSC
AO VTB Lizing

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

VTB LEASING JOINT STOCK COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department
VTB LEASING JOINT STOCK COMPANYCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.