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VEB LEASING OJSC
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
VEB LEASING OJSC is the sort of finance company that stays close to heavy equipment, transport, and other capital purchases by putting them into leasing deals rather than simple sales. By our assessment, that makes it more useful as a business-finance tool than as a name with public sparkle, and that is exactly the kind of company leasing firms are built to be. The strength is the structure itself: leases can spread the cost and match payments to use. The limit is also structural, because this kind of company lives inside paperwork, collateral, and credit checks, not quick consumer convenience. In practice, that means contracts, schedules, and asset-backed financing rather than anything flashy. It sits with other corporate lessors and bank-linked finance arms, and it matters more to firms buying equipment than to ordinary retail customers.
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