VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY

Restricted

VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russia

Addresses

Address 1 : 35 Myasnitskaya Street Moscow 101000 Russia

Address 2 : 35 Myasnitskaya Street Moscow 101000 Russi

Address 3 : 35 Myasnitskaya Street Moscow Russia

Address 4 : 35 Myasnitskaya Street Moscow Russia 101000

ID Details

ID NUMBER : 04 Jul 1996

ID TYPE : Organization Established Date

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Subject to Directive 1

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.odk.ru

ID TYPE : Website

ID NUMBER : 1027739157522

ID TYPE : Registration Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive