OFAC UID 18736 · SDN · Entity

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 · a.k.a.
  • VTB SPECIALIZED DEPOSITORY CJSC · a.k.a.

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)