Joint-stock company VTB Specialized Depository 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.
OFSI 组 ID
16912
Joint-stock company VTB Specialized Depository 使用过哪些其他名称？
姓名
头衔
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非拉丁字母姓名
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Joint-stock company VTB Specialized Depository
Primary Name
Joint-stock company VTB Specialized Depository 是什么类型的实体？