Base
Organization7 sanctions listsRussia

VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-kdp9hFJbaGUonZJRTqurrc
Registration Number
1027739157522
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

35 Myasnitskaya Street, Moscow, 101000; 35 Myasnitskaya Street, Moscow, 101000, Russia; Российская Федерация, 129090, г. Москва, вн. тер. г. муниципальный округ Мещанский, ул. Щепкина, д. 4, этаж 8, пом. II, ком. 1; 35 Myasnitskaya Street Moscow 101000 Russia; Російська Федерація, 129090, м. Москва, вн. тер. м. муніципальний округ Міщанський, вул. Щепкіна, буд. 4, поверх 8, прим. II, кімн. 1

Aliases (10)

Also Known As
Акционерное общество "ВТБ Специализированный депозитарий"
VTB Specialized Depository, CJSC
Акціонерне товариство "ВТБ Спеціалізований депозитарій"
Joint-Stock Company "VTB Specialized Depository"
Joint-stock company VTB Specialized Depository
CJS VTB SPECIALIZED DEPOSITORY
VTB SPECIALIZED DEPOSITORY CJSC
United Depository Company
Aktsionerne tovarystvo "VTB Spetsializovanyi depozytarii"
ODK

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Taranjeet KamboIndividual
tw_shtcus_trade_cslus_ofac_sdn
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.