Lists of sanctions
3.138.119.235
26.10.2024 03:05:09

VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Date of publication 31.12.2019

Names (3)

Last name/Name VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Full name/Name VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Type Name
Last name/Name CJS VTB SPECIALIZED DEPOSITORY
Full name/Name CJS VTB SPECIALIZED DEPOSITORY
Type Alias
Quality Strong
Last name/Name VTB SPECIALIZED DEPOSITORY CJSC
Full name/Name VTB SPECIALIZED DEPOSITORY CJSC
Type Alias
Quality Strong

Addresses (1)

Street 35 Myasnitskaya Street
City Moscow
Country RU
Postal code 1
Full address 35 Myasnitskaya Street, Moscow, 101000, Russia

Identification documents (7)

Type Registration Number: 1027739157522
Country RU
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Organization Established Date: 04 Jul 1996
Type Target Type: Financial Institution
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: www.odk.ru

Historical data

No records
Updated: 26.10.2024. 00:15
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