Vtb Leasing Joint Stock Company
Акционерное общество «ВТБ Лизинг»
Compliance Profile
"Database Alert: A profile matching Vtb Leasing Joint Stock Company appears in global sanction registries. Associations with US OFAC CONS, US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL are key risk indicators under AML/KYC regulations. This record (ID: NK-673sg72dtKtTikfC457k27) is maintained for archival and risk assessment purposes. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vtb Leasing Joint Stock Company |
| Cyrillic Alias | Акционерное общество «ВТБ Лизинг» |
| Sanction Program | US OFAC CONSUS OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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