{"id":"9f0a2f04-40ba-4336-912d-ffaf0bbcb668","entityType":"company","canonicalName":"Joint-Stock Company VTB Registrar","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T09:22:56.481Z","updatedAt":"2026-07-18T09:22:56.481Z","aliases":[{"id":"8b3a7083-cb42-4059-b61d-db1eb8a88b55","entityId":"9f0a2f04-40ba-4336-912d-ffaf0bbcb668","name":"Joint-Stock Company VTB Registrar","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:56.483Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"a590754a-93d8-499d-97d7-95d4978f200d","entityId":"9f0a2f04-40ba-4336-912d-ffaf0bbcb668","name":"Joint-stock company VTB Registrar","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:41.888Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"f36244e4-2d77-4666-881e-3d4ec5e26bee","entityId":"9f0a2f04-40ba-4336-912d-ffaf0bbcb668","type":"reg_number","value":"5610083568","countryId":"","registerCode":null,"sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:56.487Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"47089af6-bfca-4dd6-8989-02bdea7c3143","entityId":"9f0a2f04-40ba-4336-912d-ffaf0bbcb668","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-07-18T09:22:56.494Z","lastSeenAt":"2026-10-19T05:00:45.060Z","delistedAt":null,"designatedAt":"2025-05-20T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"Joint-stock company VTB Registrar is an “involved person\" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"16908","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"16908","fetchedAt":"2026-10-19T05:00:45.056Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16908","fetchedAt":"2026-10-08T15:04:04.458Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}