FEOC
OFAC SDNCriticalEntity

VTB LEASING JOINT STOCK COMPANY

🇷🇺RussiaCovered Nation18739

FEOC Flagged

VTB LEASING JOINT STOCK COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
VTB LEASING JOINT STOCK COMPANYCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VTB LEASING JOINT STOCK COMPANY#18739
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
VTB LEASING JOINT STOCK COMPANYCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JSC VTB LEASINGAO VTB LIZINGVTB LEASING JSC

Known addresses

  • Per. 2-I Volkonskii, D. 10, Moscow 127473, Russia
  • Ul. Vorontsovskaya, D. 43, Str.1, Moscow 109147, Russia

Sanctions programs / authorities

UKRAINE-EO13662] [RUSSIA-EO14024

Sanctioning authority notes

Website www.vtb-leasing.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jun 2002; Organization Type: Financial leasing; Registration ID 1037700259244 (Russia); Tax ID No. 7709378229 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18739",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18739",
  "entity_name": "VTB LEASING JOINT STOCK COMPANY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JSC VTB LEASING",
    "AO VTB LIZING",
    "VTB LEASING JSC"
  ],
  "addresses": [
    "Per. 2-I Volkonskii, D. 10, Moscow 127473, Russia",
    "Ul. Vorontsovskaya, D. 43, Str.1, Moscow 109147, Russia"
  ],
  "programs": [
    "UKRAINE-EO13662] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18739",
    "program": "UKRAINE-EO13662] [RUSSIA-EO14024",
    "remarks": "Website www.vtb-leasing.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jun 2002; Organization Type: Financial leasing; Registration ID 1037700259244 (Russia); Tax ID No. 7709378229 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "VTB LEASING JOINT STOCK COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.