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:registrationNumber`	1027739157522	eng	us_ofac_sdn	`ofac-18736`	2023-04-20
`Organization:registrationNumber`	1027739157522	eng	us_ofac_cons	`ofac-18736`	2023-04-20
`LegalEntity:registrationNumber`	NRPKFU7L9RX5	eng	us_sam_exclusions	`usgsa-s4mrtyd1x`	2024-11-02
`LegalEntity:registrationNumber`	HFREA7LD6JH9	eng	us_sam_exclusions	`usgsa-s4mr5cs6b`	2024-06-14
`LegalEntity:registrationNumber`	M9Z2J72K9618	eng	us_sam_exclusions	`usgsa-s4mr5ctc1`	2024-06-14
`Organization:registrationNumber`	1027739157522		ext_gleif	`lei-253400QNUPKPRDBSAQ31`	2024-08-07
`Organization:registrationNumber`	1027739157522		ext_gleif	`lei-253400QNUPKPRDBSAQ31`	2024-08-07