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VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY · VTB Specialized Depository CJSC · VTB Spetsializirovannyi Depozitariy AO · АКЦІОНЕРНЕ ТОВАРИСТВО ВТБ СПЕЦІАЛІЗОВАНИЙ ДЕПОЗИТАРІЙ · АКЦИОНЕРНОЕ ОБЩЕСТВО ВТБ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ · 2 more...				[sources]
Other name	CJS VTB SPECIALIZED DEPOSITORY · VTB SPECIALIZED DEPOSITORY CJSC				[sources]
Incorporation date	1996-07-04 · 2002-09-06				[sources]
Legal form	Financial Institution · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739157522`				[sources]
INN	`7705110090`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`770201001`				[sources]
LEI	253400QNUPKPRDBSAQ31				[sources]
OGRN	`1027739157522`				[sources]
PermID	`5000819948`				[sources]
Phone	+74959563070				[sources]
Website	www.odk.ru · www.vtbsd.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	129090, Moscow, vn.ter.g. Municipal Okrug Meshchansky, Shchepkina St., 4, floor 8, prem./room. II/1, Russia · 129090, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Мещанский, ул Щепкина, д. 4, этаж 8, помещ./ком. II/1 · 129090, Російська Федерація, м. Москва, зовн. тер. м. Муніципальний Округ Міщанський, вул. Щепкіна, д. 4, поверх 8, прим./кім. II/1 · 35 Myasnitskaya Street, 101000 Moscow · 4, Schepkina Street, Moscow, 129090 · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-04-02	Last checked	2024-04-25	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
35 Myasnitskaya Street, 101000 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВОЕ ПРЕДПРИЯТИЕ "ЭЛЕКТРОНИКА-СВТ"	-	2002-09-19	2002-11-06

Directors
Director	Role	Start date	End date
ИЛЬЯ НИКОЛАЕВИЧ ФОМИЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-24	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	2021-12-06	-
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ru-inn-7705110090 · lei-253400QNUPKPRDBSAQ31 · ua-nazk-company-68 · ua-nabc-company-68-vtb-specialized-depository-cjsc · ofac-18736

For experts: raw data explorer

Factsheet Descriptions Data sources

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