Base
Organization5 sanctions listsRussia

VEB LEASING OJSC

First seen Apr 20, 2023 · Last confirmed Apr 24, 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
Apr 24, 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

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · 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.

Sanctions Lists (5)

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

Programs & Topics

export.controlsanction

Addresses

Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow, 127006; d. 10 ul. Vozdvizhenka, Moscow, 125009; Str. Dolgorukovskaya, 7, Novoslobodskaya Moscow 127006 Russia; 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

Aliases (8)

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