VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13662RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- CJS VTB SPECIALIZED DEPOSITORY
- VTB SPECIALIZED DEPOSITORY CJSC
Addresses
- 35 Myasnitskaya Street Moscow 101000 Russia
Identifiers
- Registration Number: 1027739157522 (Russia)
- Organization Established Date: 04 Jul 1996
- Target Type: Financial Institution
- Executive Order 13662 Directive Determination -: Subject to Directive 1
- Website: www.odk.ru
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)