Base
Organization5 sanctions listsRussia

VEB LEASING OJSC

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
VEB LEASING OJSC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Za9UZncqzvQxcEEwChwXCi
Registration Number
1037709024781
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

VEB LEASING OJSC appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for VEB LEASING OJSC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States2 lists
  • us_ofac_cons
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

Російська Федерація, 125009, м. Москва, вул. Воздвиженка, буд. 10 (Российская Федерация, 125009, г. Москва, ул. Воздвиженка, д. 10); d. 10 ul. Vozdvizhenka Moscow 125009 Russia; Str. Dolgorukovskaya, 7, Novoslobodskaya Moscow 127006 Russia; Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow, 127006; d. 10 ul. Vozdvizhenka, Moscow, 125009

Aliases (8)

Also Known As
Акціонерне товариство "ВЕБ-Лізинг"
Joint-Stock Company "VEB-Leasing"
Акционерное общество "ВЭБ-Лизинг"
OPEN JOINT STOCK COMPANY VEB LEASING
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING
OAO VEB LIZING
OJSC VEB LEASING
Aktsionerne tovarystvo "VEB-Lizynh"

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.

VEB LEASING OJSCCSL
Specially Designated Nationals (SDN) - Treasury Department
VEB LEASING OJSCCSL
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.