VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Remark | 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) |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY |
|---|---|
| Full name/Name | VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO |
|---|---|
| Full name/Name | KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HOLDING VTB CAPITAL CJSC |
|---|---|
| Full name/Name | HOLDING VTB CAPITAL CJSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VTB CAPITAL HOLDING ZAO |
|---|---|
| Full name/Name | VTB CAPITAL HOLDING ZAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VTB CAPITAL HOLDING CJSC |
|---|---|
| Full name/Name | VTB CAPITAL HOLDING CJSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VTB CAPITAL JSC |
|---|---|
| Full name/Name | VTB CAPITAL JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VTB CAPITAL HONG KONG LIMITED |
|---|---|
| Full name/Name | VTB CAPITAL HONG KONG LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | 12 Presnenskaya nab. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 12 Presnenskaya nab., Moscow, 123100, Russia |
| Street | 4th Lesnoy Pereulok 4, Capital Plaza |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 4th Lesnoy Pereulok 4, Capital Plaza, Moscow, 125047, Russia |
| Street | Room 410, Stolyarniy Pereulok 3, bld 34 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Room 410, Stolyarniy Pereulok 3, bld 34, Moscow, 123022, Russia |
| Street | Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central |
|---|---|
| Country | Hong Kong |
| Full address | Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong |
Identification documents (6)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration ID: 1097746344596 |
|---|---|
| Country | Russian Federation |
| Type | Website: http://vtbcapital.com |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 12.03.2025. 06:15
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