Active SanctionorganizationID: NK-673sg72dtKtTikfC457k27
Vtb Leasing Joint Stock Company
Акционерное общество «ВТБ Лизинг»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vtb Leasing Joint Stock Company (Entity) in global watchlists, including US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 SDNUS OFAC CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Krdv Kamchatka
Общество С Ограниченной Ответственностью КРДВ Камчатка
JSC Resurs
АО "Ресурс"
Aleksey Mikhaylovich Serko
Алексей Михайлович Серко
the Federal State Unitary Enterprise V.a. Kargin Scientific Research Institute of Chemistry and Technology of Polymers with A Pilot Production Plant
Акционерное общество "Научноисследовательский институт химии и технологии полимеров имени академика В.А.Каргина с опытным заводом"
Due Diligence Inquiry
Independent Risk Assessment
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