{"id":"cef69326-dc27-4f87-bb50-f29226731cf0","entityType":"company","canonicalName":"VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY","primaryCountryId":"RU","website":"www.odk.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"35 Myasnitskaya Street","addressCity":"Moscow","addressPostalCode":"101000","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:38.535Z","updatedAt":"2026-09-10T15:20:54.875Z","aliases":[{"id":"7af8ab86-9213-41d2-a8a8-bf5d10ffdd6f","entityId":"cef69326-dc27-4f87-bb50-f29226731cf0","name":"VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.537Z","source":{"name":"OFAC SDN"}},{"id":"e82f376f-1e3d-4f32-9014-0e02df6208db","entityId":"cef69326-dc27-4f87-bb50-f29226731cf0","name":"CJS VTB SPECIALIZED DEPOSITORY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.539Z","source":{"name":"OFAC SDN"}},{"id":"cfca4e62-c46e-44c6-9b3c-fe02f62abbf7","entityId":"cef69326-dc27-4f87-bb50-f29226731cf0","name":"VTB SPECIALIZED DEPOSITORY CJSC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.542Z","source":{"name":"OFAC SDN"}},{"id":"b4f02e48-4398-4ddc-bb27-36cbc576aa95","entityId":"cef69326-dc27-4f87-bb50-f29226731cf0","name":"VTB Specialized Depository, CJSC","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T17:11:22.422Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"bc16d434-ae40-4824-8074-50630e14a9e2","entityId":"cef69326-dc27-4f87-bb50-f29226731cf0","name":"ODK","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T17:11:22.424Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"5e5f2df2-348c-42f9-9c1f-c62ca3e6bd5b","entityId":"cef69326-dc27-4f87-bb50-f29226731cf0","name":"United Depository Company","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T17:11:22.426Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[{"id":"c39329c7-ac06-4f99-8514-27267531d08f","entityId":"cef69326-dc27-4f87-bb50-f29226731cf0","type":"reg_number","value":"1027739157522","countryId":"RU","registerCode":"RA000499","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.545Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"89d6b616-f88b-420b-8582-35aac8a407be","entityId":"cef69326-dc27-4f87-bb50-f29226731cf0","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:09.629Z","lastSeenAt":"2026-10-21T12:30:58.887Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"38c59d9e8eadc2b0dd3bc670","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"824e2b07-2ecd-4c38-a430-58362a440968","entityId":"cef69326-dc27-4f87-bb50-f29226731cf0","regime":"US CSL (SSI)","program":"RUSSIA-EO14024","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:40.083Z","lastSeenAt":"2026-10-19T07:02:47.540Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-18736","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"eabd4ec3-8499-4d59-9684-ddf3fe3dc78a","entityId":"cef69326-dc27-4f87-bb50-f29226731cf0","regime":"US CSL (SSI)","program":"UKRAINE-EO13662","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:40.081Z","lastSeenAt":"2026-10-19T07:02:47.533Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-18736","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"c9c0ed6b-bac3-45a6-9c6c-ab5dc2c8aa39","entityId":"cef69326-dc27-4f87-bb50-f29226731cf0","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T17:11:22.428Z","lastSeenAt":"2026-10-19T06:30:36.508Z","delistedAt":null,"designatedAt":"2026-02-24T00:00:00.000Z","legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"8744","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"bb1950ed-0935-4e76-9485-6924e453b085","entityId":"cef69326-dc27-4f87-bb50-f29226731cf0","regime":"OFAC (non-SDN)","program":"RUSSIA-EO14024","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:09:53.301Z","lastSeenAt":"2026-10-19T04:11:28.054Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18736","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"},{"id":"7dcfcaa6-ffc4-46e5-90d3-da7e6d45978a","entityId":"cef69326-dc27-4f87-bb50-f29226731cf0","regime":"OFAC (non-SDN)","program":"UKRAINE-EO13662","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:09:53.290Z","lastSeenAt":"2026-10-19T04:11:28.047Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18736","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"},{"id":"af795ec5-4d52-4f34-978c-82a78c0d560a","entityId":"cef69326-dc27-4f87-bb50-f29226731cf0","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.552Z","lastSeenAt":"2026-10-19T04:00:57.187Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18736","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"72af9be3-9c6b-4f4d-baee-e88ad45c1ae2","entityId":"cef69326-dc27-4f87-bb50-f29226731cf0","regime":"OFAC","program":"UKRAINE-EO13662","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.550Z","lastSeenAt":"2026-10-19T04:00:57.181Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18736","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"38c59d9e8eadc2b0dd3bc670","fetchedAt":"2026-10-21T12:30:58.884Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"SSI-18736","fetchedAt":"2026-10-19T07:02:47.529Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"8744","fetchedAt":"2026-10-19T06:30:36.504Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"18736","fetchedAt":"2026-10-19T04:11:28.043Z","source":{"name":"OFAC Consolidated (non-SDN)","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/consolidated.xml","official":false,"entityType":"company"}},{"externalId":"18736","fetchedAt":"2026-10-19T04:00:57.177Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"9ed1b5a2-5214-4d75-b8b6-fb0c72c8e897","parentId":"b06a3940-9ade-41ea-a762-710cddf80889","childId":"cef69326-dc27-4f87-bb50-f29226731cf0","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:23:18.431Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:23:18.430Z","confidence":"medium","documentUrl":null,"parent":{"id":"b06a3940-9ade-41ea-a762-710cddf80889","canonicalName":"VTB BANK PUBLIC JOINT STOCK COMPANY","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}