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VTB REGISTRAR CLOSED JOINT STOCK COMPANY

Sanctioned entity

VTB REGISTRAR CLOSED JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VTB REGISTRAR CLOSED JOINT STOCK COMPANY · VTB REGISTRAR, CJSC · VTB Registrator AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОМ ГРУПП" · АКЦИОНЕРНОЕ ОБЩЕСТВО ВТБ РЕГИСТРАТОР · 2 more...				[sources]
Other name	JSC VTB Registrar · Joint Stock Company VTB Registrar · VTB REGISTRAR · VTB Registrar CJSC				[sources]
Incorporation date	2004-10-14				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
BIK	044525745				[sources]
INN	`2635026809` · `5610083568`				[sources]
KPP	`771401001`				[sources]
LEI	2534001V6UL0XTK2JV78				[sources]
OGRN	`1022601932847` · `1045605469744` · `1207700476026`				[sources]
PermID	`4298406339`				[sources]
Phone	+74957874483				[sources]
Registration number	`1045605469744` · `GB5JCLWMPV13`				[sources]
Website	www.vtbreg.ru · www.vtbreg.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	23, PRAVDY STREET, MOSCOW, RUS, 125040 · 23, Pravdy Street, 125040 Moscow · 23, Pravdy street, Moscow, RU-MOW, 127015 · Ul. Pravdy, D. 23, Korp. 10, MOSCOW, MOSCOW, 127015, Russia · ul. Pravdy, d. 23, MOSCOW, MOSCOW, 127015, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
23, Pravdy Street, 125040 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМА"	99	2021-02-25	-

Directors
Director	Role	Start date	End date
КОНСТАНТИН СЕРГЕЕВИЧ ПЕТРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-07-27	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-
VTB Bank	-	2021-06-01	-
VTB Bank	100	2006-06-26	-
VTB Bank	-	-	-
VTB Bank	100	2006-06-26	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕЗАВИСИМЫЙ РЕГИСТРАТОР ЮЖНОГО ФЕДЕРАЛЬНОГО ОКРУГА"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕЗАВИСИМЫЙ РЕГИСТРАТОР ЮЖНОГО ФЕДЕРАЛЬНОГО ОКРУГА"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-18737 · lei-2534001V6UL0XTK2JV78 · ua-nazk-company-71 · ru-inn-5610083568 · ua-nabc-company-71-vtb-registrar-cjsc · usgsa-s4mr5cs6c

For experts: raw data explorer

Factsheet Descriptions Data sources

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