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VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY

Sanctioned entity

VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY · VTB SPECIALIZED DEPOSITORY, CJSC · VTB Spetsializirovannyi Depozitariy AO · АКЦИОНЕРНОЕ ОБЩЕСТВО ВТБ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ · Акционерное общество ВТБ Специализированный депозитарий · 1 more...				[sources]
Other name	CJS VTB SPECIALIZED DEPOSITORY · VTB SPECIALIZED DEPOSITORY CJSC				[sources]
Incorporation date	1996-07-04 · 2002-09-06				[sources]
Legal form	Financial Institution · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7705110090`				[sources]
KPP	`770201001`				[sources]
LEI	253400QNUPKPRDBSAQ31				[sources]
OGRN	`1027739157522`				[sources]
PermID	`5000819948`				[sources]
Phone	+74959563070				[sources]
Registration number	`1027739157522` · `HFREA7LD6JH9`				[sources]
Website	www.odk.ru · www.vtbsd.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	35 MYASNITSKAYA STREET, MOSCOW, RUS, 101000 · 35 Myasnitskaya Street, 101000 Moscow · 4, Schepkina Street, Moscow, RU-MOW, 129090 · Vn.Ter.G. Munitsipal'nyi Okrug Meshchanskiy, Shchepkina Ul., D. 4, Etazh 8, Pomeshch./Kom. Ii/1, MOSCOW, MOSCOW, 129090, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Meshchanskiy, Ul. Shchepkina, D. 4, Etazh 8, Pomeshch./Kom. Ii/1, MOSCOW, MOSCOW, 129090, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
35 Myasnitskaya Street, 101000 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ТОРГОВОЕ ПРЕДПРИЯТИЕ "ЭЛЕКТРОНИКА-СВТ"	-	2002-09-19	2002-11-06

Directors
Director	Role	Start date	End date
ИЛЬЯ НИКОЛАЕВИЧ ФОМИЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-24	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	100	2008-04-18	-
VTB Bank	100	2008-04-18	-
VTB Bank	-	2021-12-06	-
VTB Bank	-	-	-
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,186

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,150

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-7705110090 · ua-nabc-company-68-vtb-specialized-depository-cjsc · ua-nazk-company-68 · usgsa-s4mr5cs6b · ofac-18736 · lei-253400QNUPKPRDBSAQ31

For experts: raw data explorer

Factsheet Descriptions Data sources

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