Statements: VTB SPECIALIZED DEPOSITORY, CJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address35 Myasnitskaya Street, 101000 Moscowengus_ofac_consofac-18736
Organization:addressEntityaddr-23722bec61ccba0fb988dd1c1dbcbf0e3ea25da9engus_ofac_consofac-18736
Organization:aliasVTB SPECIALIZED DEPOSITORY CJSCengus_ofac_consofac-18736
Organization:aliasCJS VTB SPECIALIZED DEPOSITORYengus_ofac_consofac-18736
Organization:countryruengus_ofac_consofac-18736
Organization:id21e547f1c492294854084ba89f5516946ee70c2fengus_ofac_consofac-18736
Organization:incorporationDate1996-07-04engus_ofac_consofac-18736
Organization:legalFormFinancial Institutionengus_ofac_consofac-18736
Organization:nameVTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYengus_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_consofac-18736
Organization:programIdUS-SSIengus_ofac_consofac-18736
Organization:registrationNumber1027739157522engus_ofac_consofac-18736
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18736engus_ofac_consofac-18736
Organization:topicssanctionengus_ofac_consofac-18736
Organization:website http://www.odk.ru/engus_ofac_consofac-18736
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