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35 Myasnitskaya Street, 101000 Moscow eng us_ofac_sdn ofac-18736 2023-11-17 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: address
35 Myasnitskaya Street, 101000 Moscow eng us_ofac_cons ofac-18736 2023-11-17 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: addressEntity
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addr-23722bec61ccba0fb988dd1c1dbcbf0e3ea25da9 eng us_ofac_cons ofac-18736 2023-11-02 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: alias
CJS VTB SPECIALIZED DEPOSITORY eng us_ofac_cons ofac-18736 2023-04-20 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: alias
VTB SPECIALIZED DEPOSITORY CJSC eng us_ofac_cons ofac-18736 2023-04-20 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: alias
CJS VTB SPECIALIZED DEPOSITORY eng us_ofac_sdn ofac-18736 2023-04-20 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: alias
VTB SPECIALIZED DEPOSITORY CJSC eng us_ofac_sdn ofac-18736 2023-04-20 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: country
ru eng us_ofac_sdn ofac-18736 2023-04-20 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: country
ru eng us_ofac_cons ofac-18736 2023-04-20 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: id
3ccf00db99d985925fe7974564fccada13a77368 eng us_ofac_cons ofac-18736 2023-11-17 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: id
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1996-07-04 eng us_ofac_cons ofac-18736 2023-04-20 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: incorporationDate
1996-07-04 eng us_ofac_sdn ofac-18736 2023-04-20 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: legalForm
Financial Institution eng us_ofac_sdn ofac-18736 2023-04-20 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: legalForm
Financial Institution eng us_ofac_cons ofac-18736 2023-04-20 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: name
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY us_trade_csl ofac-18736 2024-05-07 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: name
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY eng us_ofac_cons ofac-18736 2023-04-20 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: name
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY eng us_ofac_sdn ofac-18736 2023-04-20 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives eng us_ofac_cons ofac-18736 2023-04-20 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives eng us_ofac_sdn ofac-18736 2023-04-20 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: registrationNumber
1027739157522 eng us_ofac_sdn ofac-18736 2023-04-20 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: registrationNumber
1027739157522 eng us_ofac_cons ofac-18736 2023-04-20 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18736eng us_ofac_sdn ofac-18736 2023-04-20 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18736eng us_ofac_cons ofac-18736 2023-04-20 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: topics
sanction us_trade_csl ofac-18736 2024-05-07 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: topics
sanction eng us_ofac_cons ofac-18736 2023-04-20 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: topics
sanction eng us_ofac_sdn ofac-18736 2023-04-20 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: website
http://www.odk.ru/eng us_ofac_sdn ofac-18736 2023-04-20 NK-a8pKmHbRqiHi5CRcHcxGjf Organization: website
http://www.odk.ru/eng us_ofac_cons ofac-18736 2023-04-20