Intelligence registry
Public-source dossierNK-673sg72dtKtTikfC457k27
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Vtb Leasing Joint Stock Company

Акционерное общество «ВТБ Лизинг»

Authority: U.S. Department of the Treasury — OFACCoverage: ruPage generated: 2026-09-06

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Page generated
2026-09-06
Linked public records
Ownership: 2
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.
Network intelligence38 sourced links · 38 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
34
18 visible
Sourced links
38
2 direct
Source datasets
2
in this network
Discovery candidates
38
kept separate from verified
VTB BANK PUBLIC JOINT …ORGBM Bank JSCORGPJSC VTB BANK (KIEV)ORGVTB BANK BELARUS CLOSE…ORGVTB BANK ARMENIA CLOSE…ORGBANK VTB KAZAKHSTAN JO…ORGVTB BANK AZERBAIJAN OP…ORGBANCO VTB AFRICA SAORGVTB BANK GEORGIA JOINT…ORGVTB CAPITAL HOLDINGS C…ORGVTB PENSION ADMINISTRA…ORGLIMITED LIABILITY COMP…ORGVTB INSURANCE LIMITEDORGVTB FACTORING LTDORGVTB REAL ESTATE LIMITE…ORGVTB SPECIALIZED DEPOSI…ORGVTB REGISTRAR CLOSED J…ORGMULTICARTAORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-673sg72dtKtTikfC457k27
2023-04-20T10:27:20 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-673sg72dtKtTikfC457k27

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:27:20 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Vtb Leasing Joint Stock Company (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameVtb Leasing Joint Stock Company
Primary aliasАкционерное общество «ВТБ Лизинг»
Known aliasesАкционерное общество «ВТБ Лизинг» / "VTB Leasing" (Joint-Stock Company) / "ВТБ Лизинг" (акционерное общество) / "ВТБ Лізинг" (акціонерне товариство) / Акціонерне товариство «ВТБ Лізинг» / ВТБ Лізинг (акціонерне товариство) / VTB Lizynh (aktsionerne tovarystvo) / VTB Leasing JSC / AO VTB Lizing / JSC VTB Leasing / VTB LEASING JSC / VTB LIZING, OAO
Countries / jurisdictionsru
Source datasets
US OFAC CONSUS OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSus_ofac_consua_nsdc_sanctionsus_ofac_sdnus_trade_cslus_sam_exclusionsua_war_sanctions
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
Identifiers1037700259244 / 7709378229
Record timelineFirst seen: 2023-04-20T10:27:20 • Last seen: 2026-07-04T05:41:01
Risk Topicssanction, debarment, regulatory, poi
Official sourceView source record

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Independent assessment

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