Lists › OFAC Consolidated › ofac_cons-18729
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18729.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY | primary |
| KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO | alias (strong) |
| HOLDING VTB CAPITAL CJSC | alias (strong) |
| VTB CAPITAL HOLDING ZAO | alias (strong) |
| VTB CAPITAL HOLDING CJSC | alias (strong) |
| VTB CAPITAL JSC | alias (strong) |
| VTB CAPITAL HONG KONG LIMITED | alias (strong) |
Identifiers
| Registration ID | 1097746344596 | Russia |
Details
| Countries |  Hong Kong SAR  Russia |
| Addresses | 12 Presnenskaya nab. Moscow 123100 Russia; 4th Lesnoy Pereulok 4, Capital Plaza Moscow 125047 Russia; Room 410, Stolyarniy Pereulok 3, bld 34 Moscow 123022 Russia; Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central Hong Kong |
Remarks (as published)
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)
Same name on other lists
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.