Statements: VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY

Canonical ID: NK-a8pKmHbRqiHi5CRcHcxGjf · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:incorporationDate`	1996-07-04		ext_gleif	`lei-253400QNUPKPRDBSAQ31`	2024-08-07
`Organization:incorporationDate`	1996-07-04	eng	us_ofac_sdn	`ofac-18736`	2023-04-20
`Organization:incorporationDate`	1996-07-04	eng	us_ofac_cons	`ofac-18736`	2023-04-20
`Company:incorporationDate`	2002-09-06		ext_ru_egrul	`ru-inn-7705110090`	2023-08-14
`Company:incorporationDate`	2002-09-06		permid	`lei-253400QNUPKPRDBSAQ31`	2023-11-18