Lists of sanctions
3.236.143.154
19.06.2024 06:24:00

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 Registration ID: 1097746344596
Country Russian Federation
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 Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Website: http://vtbcapital.com
Type Target Type: Financial Institution

Historical data

No records
Updated: 19.06.2024. 05:15
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