{"id":"2d9d8828-17a1-4819-a9c6-a1588e872c80","entityType":"company","canonicalName":"VEB LEASING OJSC","primaryCountryId":"RU","website":"veb-leasing.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"d. 10 ul. Vozdvizhenka","addressCity":"Moscow","addressPostalCode":"125009","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:37.720Z","updatedAt":"2026-09-10T15:20:54.703Z","aliases":[{"id":"a809b8de-494b-4426-940b-3b2fa26d52b1","entityId":"2d9d8828-17a1-4819-a9c6-a1588e872c80","name":"VEB LEASING OJSC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.722Z","source":{"name":"OFAC SDN"}},{"id":"da44cbfc-86dd-401b-94ff-627d5da66474","entityId":"2d9d8828-17a1-4819-a9c6-a1588e872c80","name":"OAO VEB LIZING","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.725Z","source":{"name":"OFAC SDN"}},{"id":"0792e274-ffd2-4a12-821c-690389eea0ec","entityId":"2d9d8828-17a1-4819-a9c6-a1588e872c80","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.727Z","source":{"name":"OFAC SDN"}},{"id":"9bbb63b0-a8bd-4f7a-a259-ff98be73092f","entityId":"2d9d8828-17a1-4819-a9c6-a1588e872c80","name":"OPEN JOINT STOCK COMPANY VEB LEASING","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.729Z","source":{"name":"OFAC SDN"}},{"id":"6a743e88-8f5c-4989-88d6-fb63abdebad5","entityId":"2d9d8828-17a1-4819-a9c6-a1588e872c80","name":"OJSC VEB LEASING","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.732Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"bad77fc9-afab-4b45-9f75-363c07e86014","entityId":"2d9d8828-17a1-4819-a9c6-a1588e872c80","type":"reg_number","value":"1037709024781","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.734Z","source":{"name":"OFAC SDN"}},{"id":"24f2c830-d698-4adc-8840-e91cc2187c44","entityId":"2d9d8828-17a1-4819-a9c6-a1588e872c80","type":"tax_id","value":"7709413138","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.737Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"65b29894-062e-46cc-a011-c20bc35a8b7d","entityId":"2d9d8828-17a1-4819-a9c6-a1588e872c80","regime":"US CSL (SSI)","program":"RUSSIA-EO14024","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:40.040Z","lastSeenAt":"2026-10-26T07:03:11.090Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-18288","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"a57c561b-2185-4aba-b851-12e97a3c02af","entityId":"2d9d8828-17a1-4819-a9c6-a1588e872c80","regime":"US CSL (SSI)","program":"UKRAINE-EO13662","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:40.038Z","lastSeenAt":"2026-10-26T07:03:11.083Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-18288","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"889b0b2d-6401-49be-a24d-04765a255f21","entityId":"2d9d8828-17a1-4819-a9c6-a1588e872c80","regime":"OFAC (non-SDN)","program":"RUSSIA-EO14024","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:09:43.871Z","lastSeenAt":"2026-10-26T04:13:28.604Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18288","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"},{"id":"71cb7f3e-9deb-4294-bc34-0a4963805ca7","entityId":"2d9d8828-17a1-4819-a9c6-a1588e872c80","regime":"OFAC (non-SDN)","program":"UKRAINE-EO13662","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:09:43.858Z","lastSeenAt":"2026-10-26T04:13:28.596Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18288","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"},{"id":"a49decb4-236f-434a-be2a-ddcfa998a338","entityId":"2d9d8828-17a1-4819-a9c6-a1588e872c80","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.745Z","lastSeenAt":"2026-10-26T04:01:10.063Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18288","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"0dba3f85-2a5c-4d85-b327-f3e54e9ec6ec","entityId":"2d9d8828-17a1-4819-a9c6-a1588e872c80","regime":"OFAC","program":"UKRAINE-EO13662","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.743Z","lastSeenAt":"2026-10-26T04:01:10.056Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18288","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"SSI-18288","fetchedAt":"2026-10-26T07:03:11.080Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"18288","fetchedAt":"2026-10-26T04:13:28.592Z","source":{"name":"OFAC Consolidated (non-SDN)","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/consolidated.xml","official":false,"entityType":"company"}},{"externalId":"18288","fetchedAt":"2026-10-26T04:01:10.052Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"9b6ff3b3-788e-4db3-a440-7fa18406b10c","parentId":"ed9d3a9c-e08b-4860-814b-ddf5985c4c00","childId":"2d9d8828-17a1-4819-a9c6-a1588e872c80","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:25.721Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:25.720Z","confidence":"medium","documentUrl":null,"parent":{"id":"ed9d3a9c-e08b-4860-814b-ddf5985c4c00","canonicalName":"STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}