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VTB Capital Russia & CIS Equity Fund Ltd.

Public listed company · Sanction-linked entity

VTB Capital Russia & CIS Equity Fund Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VTB Capital Russia & CIS Equity Fund Ltd.				[sources]
Incorporation date	not available				[sources]
Legal form	limited liability company				[sources]
Jurisdiction	Cayman Islands				[sources]
LEI	25490071D47DFCHOZ745				[sources]
Registration number	`TR-262059`				[sources]
Status	ACTIVE				[sources]
Address	One Capital Place, Grand Cayman KY1-1103				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-12-22

Owners
Owner	Percentage held	Start date	End date
VTB Bank	100.0	2010-06-03	-

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

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

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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