Canonical ID: NK-kdp9hFJbaGUonZJRTqurrc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. ЩЕПКИНА Д. 4, Г.МОСКВА, 129090 | ext_ru_egrul | ru-inn-7705110090 | ||||
Organization:address | Російська Федерація, 129090, м. Москва, вн. тер. м. муніципальний округ Міщанський, вул. Щепкіна, буд. 4, поверх 8, прим. II, кімн. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-33602-akcionerne-tovaristvo-vtb-specializovanij-depozitarij | |||
Organization:address | 35 Myasnitskaya Street, 101000 Moscow | eng | us_ofac_cons | ofac-18736 | |||
LegalEntity:address | 35 Myasnitskaya Street Moscow 101000 Russia | tw_shtc | tw-shtc-255dde27c0929d73cffc93943e7fef127245dc75 | ||||
LegalEntity:address | 35 MYASNITSKAYA STREET, MOSCOW, RUS, 101000 | eng | us_sam_exclusions | usgsa-s4mrtyd1x | |||
Company:address | ул. Щепкина, д. 4, этаж 8, помещ./ком. II/1, Москва, MOW, 129090 | rus | ext_gleif | lei-253400QNUPKPRDBSAQ31 | |||
LegalEntity:address | 35 MYASNITSKAYA STREET, MOSCOW, RUS, 101000 | eng | us_sam_exclusions | usgsa-s4mr5ctc1 | |||
Organization:address | Российская Федерация, 129090, г. Москва, вн. тер. г. муниципальный округ Мещанский, ул. Щепкина, д. 4, этаж 8, пом. II, ком. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-33602-akcionerne-tovaristvo-vtb-specializovanij-depozitarij | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Meshchanskiy, Shchepkina Ul., D. 4, Etazh 8, Pomeshch./Kom. Ii/1, MOSCOW, MOSCOW, 129090, Russia | permid | lei-253400QNUPKPRDBSAQ31 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Meshchanskiy, Ul. Shchepkina, D. 4, Etazh 8, Pomeshch./Kom. Ii/1, MOSCOW, MOSCOW, 129090, Russia | permid | lei-253400QNUPKPRDBSAQ31 | ||||
Organization:address | 35 Myasnitskaya Street, 101000 Moscow | eng | us_ofac_sdn | ofac-18736 | |||
Company:address | УЛ ЩЕПКИНА Д. 4, Г.МОСКВА, 129090 | ext_ru_egrul | ru-inn-7705110090 | ||||
LegalEntity:address | 35 MYASNITSKAYA STREET, MOSCOW, RUS, 101000 | eng | us_sam_exclusions | usgsa-s4mr5cs6b | |||
Organization:addressEntity | addr-23722bec61ccba0fb988dd1c1dbcbf0e3ea25da9 | eng | us_ofac_cons | ofac-18736 | |||
Organization:addressEntity | addr-23722bec61ccba0fb988dd1c1dbcbf0e3ea25da9 | eng | us_ofac_sdn | ofac-18736 | |||
LegalEntity:alias | VTB SPECIALIZED DEPOSITORY CJSC | tw_shtc | tw-shtc-255dde27c0929d73cffc93943e7fef127245dc75 | ||||
Organization:alias | CJS VTB SPECIALIZED DEPOSITORY | eng | us_ofac_sdn | ofac-18736 | |||
Organization:alias | VTB SPECIALIZED DEPOSITORY CJSC | eng | us_ofac_sdn | ofac-18736 | |||
Organization:alias | CJS VTB SPECIALIZED DEPOSITORY | eng | us_ofac_cons | ofac-18736 | |||
Organization:alias | VTB SPECIALIZED DEPOSITORY CJSC | eng | us_ofac_cons | ofac-18736 | |||
Organization:alias | Aktsionerne tovarystvo "VTB Spetsializovanyi depozytarii" | ua_nsdc_sanctions | ua-nsdc-33602-akcionerne-tovaristvo-vtb-specializovanij-depozitarij | ||||
LegalEntity:alias | CJS VTB SPECIALIZED DEPOSITORY | tw_shtc | tw-shtc-255dde27c0929d73cffc93943e7fef127245dc75 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-18736 | |||
Company:country | ru | permid | lei-253400QNUPKPRDBSAQ31 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-255dde27c0929d73cffc93943e7fef127245dc75 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd1x | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs6b | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18736 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctc1 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs6b | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd1x | |||
LegalEntity:createdAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16912 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz6l | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctc1 | |||
Company:id | e6a0c5b6647ac84e9f8f329e7e9015a31672c70a | ext_gleif | lei-253400QNUPKPRDBSAQ31 | ||||
LegalEntity:id | 793fb783ad350a5db522f32bfe081300dfec4c06 | eng | us_sam_exclusions | usgsa-s4mr5cz6l | |||
Organization:id | e7ae8acb14b090d1ef50053356d54c778d58cc0b | eng | gb_fcdo_sanctions | gb-fcdo-rus2674 | |||
Organization:id | 21e547f1c492294854084ba89f5516946ee70c2f | eng | us_ofac_cons | ofac-18736 | |||
Organization:id | 0168176962fc840562baa7e51c86dcd4e96a01dd | eng | gb_coh_disqualified | gb-coh-fmh-hbshhevzqvyi-yg30slnt30 | |||
Organization:id | 5b0503e031437d417c680f5777804ba7cf2e05c8 | ua_nsdc_sanctions | ua-nsdc-33602-akcionerne-tovaristvo-vtb-specializovanij-depozitarij | ||||
Company:id | fa281a7191f538dc64516abbb71ca87508c6722d | permid | lei-253400QNUPKPRDBSAQ31 | ||||
LegalEntity:id | 8ca40ca45dfe0ffad26a869b56dd490c77de80ac | eng | us_sam_exclusions | usgsa-s4mr5cs6b | |||
Company:id | 939f5c731272ec73ba84ed7cc275c8385d34d78d | ext_ru_egrul | ru-inn-7705110090 | ||||
LegalEntity:id | 527c7892f524a5b58dcca46b1f8e480965784257 | eng | us_sam_exclusions | usgsa-s4mr5ctc1 | |||
Organization:id | 22947662130650c5e51b08e60ab8b3765722e662 | eng | us_ofac_sdn | ofac-18736 | |||
LegalEntity:id | aaa596ea9e10611a39e789db72669ee2c4ed3bb3 | eng | gb_hmt_sanctions | gb-hmt-16912 | |||
LegalEntity:id | 3509293e644c3abbf74c97b4282f3bb6d31455f3 | tw_shtc | tw-shtc-255dde27c0929d73cffc93943e7fef127245dc75 | ||||
Organization:id | 23d5dbd198c4198fd3ff996375d5856fb50a6b7e | us_trade_csl | ofac-18736 | ||||
LegalEntity:id | 021e15852f4b1901be4a376ba2b56c61c0524b5a | eng | us_sam_exclusions | usgsa-s4mrtyd1x | |||
Organization:incorporationDate | 1996-07-04 | eng | us_ofac_sdn | ofac-18736 | |||
Company:incorporationDate | 1996-07-04 | ext_gleif | lei-253400QNUPKPRDBSAQ31 | ||||
Company:incorporationDate | 2002-09-06 | ext_ru_egrul | ru-inn-7705110090 | ||||
Company:incorporationDate | 2002-09-06 | permid | lei-253400QNUPKPRDBSAQ31 | ||||
Organization:incorporationDate | 1996-07-04 | eng | us_ofac_cons | ofac-18736 | |||
Company:innCode | 7705110090 | ext_ru_egrul | ru-inn-7705110090 | ||||
Company:jurisdiction | ru | permid | lei-253400QNUPKPRDBSAQ31 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33602-akcionerne-tovaristvo-vtb-specializovanij-depozitarij | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7705110090 | ||||
Company:jurisdiction | ru | ext_gleif | lei-253400QNUPKPRDBSAQ31 | ||||
Company:kppCode | 770201001 | ext_ru_egrul | ru-inn-7705110090 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-18736 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_cons | ofac-18736 | |||
Company:legalForm | Непубличные акционерные общества | ext_gleif | lei-253400QNUPKPRDBSAQ31 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7705110090 | ||||
Company:leiCode | 253400QNUPKPRDBSAQ31 | ext_gleif | lei-253400QNUPKPRDBSAQ31 | ||||
Company:leiCode | 253400QNUPKPRDBSAQ31 | permid | lei-253400QNUPKPRDBSAQ31 | ||||
Company:modifiedAt | 2025-01-21 | ext_gleif | lei-253400QNUPKPRDBSAQ31 | ||||
LegalEntity:modifiedAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16912 | |||
Organization:name | VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18736 | |||
LegalEntity:name | VTB SPECIALIZED DEPOSITORY, CJSC | eng | us_sam_exclusions | usgsa-s4mr5ctc1 | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ ДЕПОЗИТАРНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7705110090 | ||||
Company:name | Акционерное общество ВТБ Специализированный депозитарий | rus | ext_gleif | lei-253400QNUPKPRDBSAQ31 | |||
Organization:name | VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18736 | |||
Organization:name | JOINT-STOCK COMPANY VTB SPECIALIZED DEPOSITORY | eng | gb_coh_disqualified | gb-coh-fmh-hbshhevzqvyi-yg30slnt30 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО ВТБ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ | ext_ru_egrul | ru-inn-7705110090 | ||||
Organization:name | VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY | us_trade_csl | ofac-18736 | ||||
LegalEntity:name | Joint-Stock Company VTB Specialized Depository | eng | gb_hmt_sanctions | gb-hmt-16912 | |||
Organization:name | Joint-stock company VTB Specialized Depository | eng | gb_fcdo_sanctions | gb-fcdo-rus2674 | |||
LegalEntity:name | VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY | tw_shtc | tw-shtc-255dde27c0929d73cffc93943e7fef127245dc75 | ||||
LegalEntity:name | VTB SPECIALIZED DEPOSITORY CJSC | eng | us_sam_exclusions | usgsa-s4mrtyd1x | |||
LegalEntity:name | CJS VTB SPECIALIZED DEPOSITORY | eng | us_sam_exclusions | usgsa-s4mr5cz6l | |||
Organization:name | Акционерное общество "ВТБ Специализированный депозитарий" | ua_nsdc_sanctions | ua-nsdc-33602-akcionerne-tovaristvo-vtb-specializovanij-depozitarij | ||||
Organization:name | Акціонерне товариство "ВТБ Спеціалізований депозитарій" | ukr | ua_nsdc_sanctions | ua-nsdc-33602-akcionerne-tovaristvo-vtb-specializovanij-depozitarij | |||
Organization:name | Joint-Stock Company "VTB Specialized Depository" | ua_nsdc_sanctions | ua-nsdc-33602-akcionerne-tovaristvo-vtb-specializovanij-depozitarij | ||||
Company:name | VTB Spetsializirovannyi Depozitariy AO | permid | lei-253400QNUPKPRDBSAQ31 | ||||
LegalEntity:name | VTB SPECIALIZED DEPOSITORY, CJSC | eng | us_sam_exclusions | usgsa-s4mr5cs6b | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-fmh-hbshhevzqvyi-yg30slnt30 | |||
LegalEntity:notes | (also VTB SPECIALIZED DEPOSITORY, CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz6l | |||
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 | |||
LegalEntity:notes | (also VTB SPECIALIZED DEPOSITORY, CJSC) | eng | us_sam_exclusions | usgsa-s4mrtyd1x | |||
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 | |||
LegalEntity:notes | (also CJS VTB SPECIALIZED DEPOSITORY, VTB SPECIALIZED DEPOSITORY CJSC) | eng | us_sam_exclusions | usgsa-s4mr5ctc1 | |||
Organization:ogrnCode | 1027739157522 | ua_nsdc_sanctions | ua-nsdc-33602-akcionerne-tovaristvo-vtb-specializovanij-depozitarij | ||||
Company:ogrnCode | 1027739157522 | ext_ru_egrul | ru-inn-7705110090 | ||||
Company:permId | 5000819948 | permid | lei-253400QNUPKPRDBSAQ31 | ||||
Company:phone | +74959563070 | permid | lei-253400QNUPKPRDBSAQ31 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2674 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18736 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16912 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33602-akcionerne-tovaristvo-vtb-specializovanij-depozitarij | ||||