Russian Individuals & Entities Sanctioned by the US (i)

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VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY

AKA

CJS VTB SPECIALIZED DEPOSITORY
VTB SPECIALIZED DEPOSITORY CJSC

Identifications

Registration Number 1027739157522 (RU)
Website www.odk.ru
Organization Established Date 04 Jul 1996
Target Type Financial Institution

Addresses

35 Myasnitskaya Street, 101000, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
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)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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