Active SanctionorganizationID: NK-673sg72dtKtTikfC457k27
Vtb Leasing Joint Stock Company
Акционерное общество «ВТБ Лизинг»
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vtb Leasing Joint Stock Company (Entity) in global watchlists, including US OFAC CONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.
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 SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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