Statements: VTB SPECIALIZED DEPOSITORY, CJSC

Canonical ID: NK-kdp9hFJbaGUonZJRTqurrc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 129090, м. Москва, вн. тер. м. муніципальний округ Міщанський, вул. Щепкіна, буд. 4, поверх 8, прим. II, кімн. 1ukrua_nsdc_sanctionsua-nsdc-33602-akcionerne-tovaristvo-vtb-specializovanij-depozitarij
Organization:addressРоссийская Федерация, 129090, г. Москва, вн. тер. г. муниципальный округ Мещанский, ул. Щепкина, д. 4, этаж 8, пом. II, ком. 1ukrua_nsdc_sanctionsua-nsdc-33602-akcionerne-tovaristvo-vtb-specializovanij-depozitarij
Organization:address35 Myasnitskaya Street, 101000 Moscowengus_ofac_consofac-18736
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Meshchanskiy, Shchepkina Ul., D. 4, Etazh 8, Pomeshch./Kom. Ii/1, MOSCOW, MOSCOW, 129090, Russiapermidlei-253400QNUPKPRDBSAQ31
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Meshchanskiy, Ul. Shchepkina, D. 4, Etazh 8, Pomeshch./Kom. Ii/1, MOSCOW, MOSCOW, 129090, Russiapermidlei-253400QNUPKPRDBSAQ31
LegalEntity:address35 Myasnitskaya Street Moscow 101000 Russiatw_shtctw-shtc-255dde27c0929d73cffc93943e7fef127245dc75
LegalEntity:address35 MYASNITSKAYA STREET, MOSCOW, 101000engus_sam_exclusionsusgsa-s4mr5cs6b
Organization:address35 Myasnitskaya Street, 101000 Moscowengus_ofac_sdnofac-18736
LegalEntity:address35 MYASNITSKAYA STREET, MOSCOW, 101000engus_sam_exclusionsusgsa-s4mr5ctc1
Company:addressУЛ. ЩЕПКИНА Д. 4, Г.МОСКВА, 129090ext_ru_egrulru-inn-7705110090
Company:addressул. Щепкина, д. 4, этаж 8, помещ./ком. II/1, Москва, MOW, 129090rusext_gleiflei-253400QNUPKPRDBSAQ31
Company:addressУЛ ЩЕПКИНА Д. 4, Г.МОСКВА, 129090ext_ru_egrulru-inn-7705110090
LegalEntity:address35 MYASNITSKAYA STREET, MOSCOW, 101000engus_sam_exclusionsusgsa-s4mrtyd1x
Organization:addressEntityaddr-23722bec61ccba0fb988dd1c1dbcbf0e3ea25da9us_ofac_consofac-18736
Organization:addressEntityaddr-23722bec61ccba0fb988dd1c1dbcbf0e3ea25da9us_ofac_sdnofac-18736
Organization:aliasCJS VTB SPECIALIZED DEPOSITORYengus_ofac_consofac-18736
Organization:aliasCJS VTB SPECIALIZED DEPOSITORYengus_ofac_sdnofac-18736
Organization:aliasVTB SPECIALIZED DEPOSITORY CJSCengus_ofac_consofac-18736
LegalEntity:aliasCJS VTB SPECIALIZED DEPOSITORYtw_shtctw-shtc-255dde27c0929d73cffc93943e7fef127245dc75
Organization:aliasAktsionerne tovarystvo "VTB Spetsializovanyi depozytarii"ua_nsdc_sanctionsua-nsdc-33602-akcionerne-tovaristvo-vtb-specializovanij-depozitarij
LegalEntity:aliasVTB SPECIALIZED DEPOSITORY CJSCtw_shtctw-shtc-255dde27c0929d73cffc93943e7fef127245dc75
Organization:aliasVTB SPECIALIZED DEPOSITORY CJSCengus_ofac_sdnofac-18736
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctc1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd1x
LegalEntity:countryrutw_shtctw-shtc-255dde27c0929d73cffc93943e7fef127245dc75
Company:countryrupermidlei-253400QNUPKPRDBSAQ31
Organization:countryruus_ofac_sdnofac-18736
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs6b
Organization:countryruus_ofac_consofac-18736
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs6b
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctc1
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz6l
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16912
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd1x
LegalEntity:id61396b52a75622daa7599424ce00e53813818b5aus_sam_exclusionsusgsa-s4mrtyd1x
LegalEntity:ide2d80c04951d5c85e508bb6de10f037eece679bcus_sam_exclusionsusgsa-s4mr5ctc1
Organization:ida1f9894cf7962d8fd6d0dceedcd5ee5623364953us_ofac_sdnofac-18736
LegalEntity:id3509293e644c3abbf74c97b4282f3bb6d31455f3tw_shtctw-shtc-255dde27c0929d73cffc93943e7fef127245dc75
Organization:id143549f96934f9739a6ee184291d47f98152c9deua_nsdc_sanctionsua-nsdc-33602-akcionerne-tovaristvo-vtb-specializovanij-depozitarij
Organization:id398e589d248ae2129f3b96a2cd11e4a4694ad2a6us_ofac_consofac-18736
Organization:id954df93dab4e711fa9a8f62f1d519d98ac53b587gb_fcdo_sanctionsgb-fcdo-rus2674
Organization:id188faf5748e114be506a41cd65fb1048f2b9a843gb_fcdo_sanctionsgb-fcdo-rus2674
Organization:id23d5dbd198c4198fd3ff996375d5856fb50a6b7eus_trade_cslofac-18736
Company:id97c70a54ffb97ffcf9a89cbeb0d3647139780321ext_gleiflei-253400QNUPKPRDBSAQ31
Company:idfa281a7191f538dc64516abbb71ca87508c6722dpermidlei-253400QNUPKPRDBSAQ31
Company:id939f5c731272ec73ba84ed7cc275c8385d34d78dext_ru_egrulru-inn-7705110090
LegalEntity:id28525b346f211c694a5aeef6f9b6d108ccb3dadbus_sam_exclusionsusgsa-s4mr5cz6l
Organization:id0168176962fc840562baa7e51c86dcd4e96a01ddgb_coh_disqualifiedgb-coh-fmh-hbshhevzqvyi-yg30slnt30
LegalEntity:idaaa596ea9e10611a39e789db72669ee2c4ed3bb3gb_hmt_sanctionsgb-hmt-16912
LegalEntity:id7d1a73d4df1d4baecfd7d4361eb8cc00a7a6a539us_sam_exclusionsusgsa-s4mr5cs6b
Organization:incorporationDate1996-07-04us_ofac_consofac-18736
Company:incorporationDate2002-09-06permidlei-253400QNUPKPRDBSAQ31
Company:incorporationDate2002-09-06ext_ru_egrulru-inn-7705110090
Company:incorporationDate1996-07-04ext_gleiflei-253400QNUPKPRDBSAQ31
Organization:incorporationDate1996-07-04us_ofac_sdnofac-18736
Company:innCode7705110090ext_ru_egrulru-inn-7705110090
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33602-akcionerne-tovaristvo-vtb-specializovanij-depozitarij
Company:jurisdictionrupermidlei-253400QNUPKPRDBSAQ31
Company:jurisdictionruext_ru_egrulru-inn-7705110090
Company:jurisdictionruext_gleiflei-253400QNUPKPRDBSAQ31
Company:kppCode770201001ext_ru_egrulru-inn-7705110090
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7705110090
Organization:legalFormFinancial Institutionengus_ofac_consofac-18736
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-18736
Company:legalFormНепубличные акционерные обществаext_gleiflei-253400QNUPKPRDBSAQ31
Company:leiCode253400QNUPKPRDBSAQ31permidlei-253400QNUPKPRDBSAQ31
Company:leiCode253400QNUPKPRDBSAQ31ext_gleiflei-253400QNUPKPRDBSAQ31
Company:modifiedAt2025-01-21ext_gleiflei-253400QNUPKPRDBSAQ31
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16912
Organization:nameJoint-Stock Company "VTB Specialized Depository"ua_nsdc_sanctionsua-nsdc-33602-akcionerne-tovaristvo-vtb-specializovanij-depozitarij
Organization:nameVTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-18736
Organization:nameАкціонерне товариство "ВТБ Спеціалізований депозитарій"ukrua_nsdc_sanctionsua-nsdc-33602-akcionerne-tovaristvo-vtb-specializovanij-depozitarij
Organization:nameJOINT-STOCK COMPANY VTB SPECIALIZED DEPOSITORYenggb_coh_disqualifiedgb-coh-fmh-hbshhevzqvyi-yg30slnt30
LegalEntity:nameVTB SPECIALIZED DEPOSITORY CJSCengus_sam_exclusionsusgsa-s4mrtyd1x
Organization:nameJoint-stock company VTB Specialized Depositoryenggb_fcdo_sanctionsgb-fcdo-rus2674
Organization:nameАкционерное общество "ВТБ Специализированный депозитарий"ua_nsdc_sanctionsua-nsdc-33602-akcionerne-tovaristvo-vtb-specializovanij-depozitarij
Organization:nameVTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18736
LegalEntity:nameJoint-Stock Company VTB Specialized Depositoryenggb_hmt_sanctionsgb-hmt-16912
LegalEntity:nameVTB SPECIALIZED DEPOSITORY, CJSCengus_sam_exclusionsusgsa-s4mr5cs6b
Organization:nameVTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYus_trade_cslofac-18736
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ ДЕПОЗИТАРНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7705110090
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО ВТБ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙext_ru_egrulru-inn-7705110090
Company:nameVTB Spetsializirovannyi Depozitariy AOpermidlei-253400QNUPKPRDBSAQ31
Company:nameАкционерное общество ВТБ Специализированный депозитарийrusext_gleiflei-253400QNUPKPRDBSAQ31
LegalEntity:nameCJS VTB SPECIALIZED DEPOSITORYengus_sam_exclusionsusgsa-s4mr5cz6l
LegalEntity:nameVTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYtw_shtctw-shtc-255dde27c0929d73cffc93943e7fef127245dc75
LegalEntity:nameVTB SPECIALIZED DEPOSITORY, CJSCengus_sam_exclusionsusgsa-s4mr5ctc1
LegalEntity:notes(also VTB SPECIALIZED DEPOSITORY, CJSC)engus_sam_exclusionsusgsa-s4mr5cz6l
Organization: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
Organization: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
LegalEntity:notes(also VTB SPECIALIZED DEPOSITORY, CJSC)engus_sam_exclusionsusgsa-s4mrtyd1x
LegalEntity:notes(also CJS VTB SPECIALIZED DEPOSITORY, VTB SPECIALIZED DEPOSITORY CJSC)engus_sam_exclusionsusgsa-s4mr5ctc1
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-fmh-hbshhevzqvyi-yg30slnt30
Company:ogrnCode1027739157522ext_ru_egrulru-inn-7705110090
Organization:ogrnCode1027739157522ua_nsdc_sanctionsua-nsdc-33602-akcionerne-tovaristvo-vtb-specializovanij-depozitarij
Company:permId5000819948permidlei-253400QNUPKPRDBSAQ31
Company:phone+74959563070permidlei-253400QNUPKPRDBSAQ31
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16912
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18736
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33602-akcionerne-tovaristvo-vtb-specializovanij-depozitarij
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