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VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY

Sanctioned entity
TypeCompany[sources]
NameVTB SPECIALIZED DEPOSITORY CJSC · VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY · VTB SPECIALIZED DEPOSITORY, CJSC · VTB Spetsializirovannyi Depozitariy AO · АО ВТБ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ · 2 more...[sources]
Other nameCJS VTB SPECIALIZED DEPOSITORY · VTB SPECIALIZED DEPOSITORY CJSC · VTB SPECIALIZED DEPOSITORY, CJSC[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7705110090[sources]
KPP770201001[sources]
LEI253400QNUPKPRDBSAQ31[sources]
OGRN1027739157522[sources]
PermID5000819948[sources]
Phone+74959563070[sources]
Registration number1027739157522 · HFREA7LD6JH9 · M9Z2J72K9618 · NRPKFU7L9RX5[sources]
Unique Entity IDHFREA7LD6JH9 · M9Z2J72K9618 · NRPKFU7L9RX5[sources]
Websitewww.odk.ru · www.vtbsd.ru[sources]
StatusACTIVE · Active[sources]
Address35 MYASNITSKAYA STREET, MOSCOW, RUS, 101000 · 35 Myasnitskaya Street, 101000 Moscow · 4, Schepkina Street, Moscow, RU-MOW, 129090 · Vn.Ter.G. Munitsipal'nyi Okrug Meshchanskiy, Shchepkina Ul., D. 4, Etazh 8, Pomeshch./Kom. Ii/1, MOSCOW, MOSCOW, 129090, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Meshchanskiy, Ul. Shchepkina, D. 4, Etazh 8, Pomeshch./Kom. Ii/1, MOSCOW, MOSCOW, 129090, Russia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,252

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) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,282

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

External databases

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

PermID Open Data3,182

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

Legal Entity Identifier (LEI) Reference Data208,013

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7705110090 · ofac-18736 · usgsa-s4mrtyd1x · usgsa-s4mr5cs6b · ua-nazk-company-68 · ua-nabc-company-68-vtb-specialized-depository-cjsc · usgsa-s4mr5ctc1 · lei-253400QNUPKPRDBSAQ31 · NK-CnnPshAdmmt3zMjQp7C8wA

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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