Statements: VTB SPECIALIZED DEPOSITORY, CJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2674
Organization:registrationNumber1027739157522engus_ofac_consofac-18736
LegalEntity:registrationNumber7705110090enggb_hmt_sanctionsgb-hmt-16912
Company:registrationNumber1027739157522ext_gleiflei-253400QNUPKPRDBSAQ31
Organization:registrationNumber1027739157522engus_ofac_sdnofac-18736
Company:sourceUrl https://permid.org/1-5000819948permidlei-253400QNUPKPRDBSAQ31
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18736engus_ofac_sdnofac-18736
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18736engus_ofac_consofac-18736
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/fmH-hBShHeVZqVYi-yG30SLNT30enggb_coh_disqualifiedgb-coh-fmh-hbshhevzqvyi-yg30slnt30
Company:statusActivepermidlei-253400QNUPKPRDBSAQ31
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctc1
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33602-akcionerne-tovaristvo-vtb-specializovanij-depozitarij
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd1x
LegalEntity:topicsexport.controltw_shtctw-shtc-255dde27c0929d73cffc93943e7fef127245dc75
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs6b
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16912
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-fmh-hbshhevzqvyi-yg30slnt30
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6l
Organization:topicssanctionengus_ofac_sdnofac-18736
Organization:topicssanctionengus_ofac_consofac-18736
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2674
Organization:topicssanctionus_trade_cslofac-18736
LegalEntity:uniqueEntityIdM9Z2J72K9618engus_sam_exclusionsusgsa-s4mr5ctc1
LegalEntity:uniqueEntityIdNRPKFU7L9RX5engus_sam_exclusionsusgsa-s4mrtyd1x
LegalEntity:uniqueEntityIdESHXS6V9F3R8engus_sam_exclusionsusgsa-s4mr5cz6l
LegalEntity:uniqueEntityIdHFREA7LD6JH9engus_sam_exclusionsusgsa-s4mr5cs6b
Organization:website http://www.odk.ru/engus_ofac_sdnofac-18736
Company:website https://www.vtbsd.ru/permidlei-253400QNUPKPRDBSAQ31
Organization:website http://www.odk.ru/engus_ofac_consofac-18736
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