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VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo Kholdynh VTB Kapital · Holding VTB Kapital AO · KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · VTB CAPITAL HOLDING CJSC · VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY · 5 more...[sources]
Other nameHOLDING VTB CAPITAL CJSC · HOLDING VTB CAPITAL, CJSC · Joint-Stock Company Holding VTB Capital · KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · VTB CAPITAL HOLDING CJSC · 6 more...[sources]
Incorporation date[sources]
Legal formFinancial Institution · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryHong Kong SAR China · Russia[sources]
INN7703701010[sources]
KPP770301001[sources]
LEI253400Y4S8S72LSAL168[sources]
OGRN1097746344596[sources]
PermID5001194612[sources]
Registration number1097746344596 · D167US1N8JU8 · JCMEM3VRFHJ9 · SV5PSC87FUG1 · XFRCF7BNXN23[sources]
Unique Entity IDD167US1N8JU8 · JCMEM3VRFHJ9 · SV5PSC87FUG1 · XFRCF7BNXN23[sources]
Websitevtbcapital.com[sources]
StatusACTIVE · Active[sources]
Address12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100 · 12 Presnenskaya nab., 123100 Moscow · 12, Presnenskaya Embankment, Moscow, RU-MOW, 123112 · 4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscow · Presnenskaya Naberezhnaya, Dom 12, Etazh 20 Mesto 20.41E, MOSCOW, MOSCOW, 123112, Russia · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data208,013

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ua-nazk-company-59 · ua-nabc-company-59-vtb-capital-holdings-cjsc · usgsa-s4mr5cs63 · ofac-18729 · usgsa-s4mr5cz5w · rupep-company-31954 · lei-253400Y4S8S72LSAL168 · ua-nsdc-org-176-2018-427 · usgsa-s4mrtyg24 · usgsa-s4mr5ctbt · ru-inn-7703701010 · ua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital · ua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital-akcionernoe-obsestvo-holding-vtb-kapital-akcionerne-tovaristvo-holding-vtb-kapital

For experts: raw data explorer