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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne 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 · | [sources] | |||
| Other name | HOLDING VTB CAPITAL CJSC · HOLDING VTB CAPITAL, CJSC · Joint-Stock Company Holding VTB Capital · KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · VTB CAPITAL HOLDING CJSC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Hong Kong SAR China · Russia | [sources] | |||
| INN | 7703701010 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 253400Y4S8S72LSAL168 | [sources] | |||
| OGRN | 1097746344596 | [sources] | |||
| PermID | 5001194612 | [sources] | |||
| Registration number | 1097746344596 · D167US1N8JU8 · JCMEM3VRFHJ9 · NRA3XGQDGGF8 · NRC7ZTJUURU3 · | [sources] | |||
| Unique Entity ID | D167US1N8JU8 · JCMEM3VRFHJ9 · NRA3XGQDGGF8 · NRC7ZTJUURU3 · SV5PSC87FUG1 · | [sources] | |||
| Website | vtbcapital.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 12 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-18729 · ua-nazk-company-59 · ua-nabc-company-59-vtb-capital-holdings-cjsc · ua-nsdc-org-176-2018-427 · rupep-company-31954 · usgsa-s4mr5ctbt · lei-253400Y4S8S72LSAL168 · usgsa-s4mrtyd1t · usgsa-s4mrtyg24 · usgsa-s4mr5cz5w · usgsa-s4mr5cs63 · NK-bqrXavir6VEgMHMvHQREfw · ru-inn-7703701010 · ua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital-akcionernoe-obsestvo-holding-vtb-kapital-akcionerne-tovaristvo-holding-vtb-kapital · ua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital · usgsa-s4mrtyd1vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 12 Presnenskaya nab., 123100 Moscow | Russia | |
| Room 410, Stolyarniy Pereulok 3, bld 34, 123022 Moscow | Russia | |
| 4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscow | Russia | |
| Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central | Hong Kong SAR China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ПАВЕЛЕЦКАЯ-ДЕВЕЛОПМЕНТ" | 19 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СВЕТЛАНА СЕРГЕЕВНА ФЕДОРЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Sanctioned entity | - | - | ||
| VTB Bank Sanctioned entity | - | - | - | |
| VTB Bank Sanctioned entity | - | - | - | |