Entity record

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZINGCompany

Source-verifiedReflects OFAC Consolidated (Non-SDN) Listobserved 2026-04-23not an issuing authority

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

OAO VEB LIZING
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING
OPEN JOINT STOCK COMPANY VEB LEASING
OJSC VEB LEASING

Designations

Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024

Source remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) (official source)

Key properties

Registration: 1037709024781

Identifiers

Registration Number: 1037709024781 · Russia
Tax ID No.: 7709413138 · Russia
Organization Established Date: 2003
Executive Order 13662 Directive Determination -: Subject to Directive 1
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Website: veb-leasing.ru

Addresses

d. 10 ul. Vozdvizhenka, Moscow, 125009, Russia

Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow, 127006, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_cons@01/08/2026	4e96af748827d84d…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed 2026-04-23.

This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/otkrytoe-aktsionernoe-obshchestvo-veb-lizing-nk221e6c9c/

Machine-readable export (FTM + lineage): /companies/otkrytoe-aktsionernoe-obshchestvo-veb-lizing-nk221e6c9c/entity.json