VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Saraksts
| References Nr. | 18736 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | UKRAINE-EO13662 |
| Piebilde | 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) |
| Pievienots | 16.04.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY |
|---|---|
| Vārds/Nosaukums | CJS VTB SPECIALIZED DEPOSITORY |
| Vārds/Nosaukums | VTB SPECIALIZED DEPOSITORY CJSC |
Adreses
| Iela | 35 Myasnitskaya Street |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 101000 |
| Valsts | Russia |
| Pilna adrese | 35 Myasnitskaya Street, Moscow , 101000, Russia |
Identifikācijas dokumenti
| Veids | Registration Number 1027739157522 |
|---|---|
| Valsts | Russia |
| Veids | Executive Order 13662 Directive Determination - Subject to Directive 1 |
|---|
| Veids | Target Type Financial Institution |
|---|
| Veids | Website www.odk.ru |
|---|
| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Veids | Secondary sanctions risk: See Section 11 of Executive Order 14024. |
|---|
| Veids | Organization Established Date 04 Jul 1996 |
|---|
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.