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IDPropertyValueLangSource datasetSource IDFirst seen
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:address35 Myasnitskaya Street, 101000 Moscowengus_ofac_sdnofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:address35 Myasnitskaya Street, 101000 Moscowengus_ofac_consofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:addressEntityaddr-23722bec61ccba0fb988dd1c1dbcbf0e3ea25da9engus_ofac_sdnofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:addressEntityaddr-23722bec61ccba0fb988dd1c1dbcbf0e3ea25da9engus_ofac_consofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:aliasCJS VTB SPECIALIZED DEPOSITORYengus_ofac_consofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:aliasVTB SPECIALIZED DEPOSITORY CJSCengus_ofac_consofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:aliasCJS VTB SPECIALIZED DEPOSITORYengus_ofac_sdnofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:aliasVTB SPECIALIZED DEPOSITORY CJSCengus_ofac_sdnofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:countryruengus_ofac_sdnofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:countryruengus_ofac_consofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:id3ccf00db99d985925fe7974564fccada13a77368engus_ofac_consofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:id23d5dbd198c4198fd3ff996375d5856fb50a6b7eus_trade_cslofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:id3fd8fb9f360884b0b4ee90112f1fcb4bb78c742aengus_ofac_sdnofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:incorporationDate1996-07-04engus_ofac_consofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:incorporationDate1996-07-04engus_ofac_sdnofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:legalFormFinancial Institutionengus_ofac_consofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:nameVTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYus_trade_cslofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:nameVTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:nameVTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:registrationNumber1027739157522engus_ofac_sdnofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:registrationNumber1027739157522engus_ofac_consofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18736engus_ofac_sdnofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18736engus_ofac_consofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:topicssanctionus_trade_cslofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:topicssanctionengus_ofac_consofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:topicssanctionengus_ofac_sdnofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:website http://www.odk.ru/engus_ofac_sdnofac-18736
NK-a8pKmHbRqiHi5CRcHcxGjfOrganization:website http://www.odk.ru/engus_ofac_consofac-18736
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