Statements: VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

Canonical ID: NK-bqrXavir6VEgMHMvHQREfw · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Российская Федерация, 123112, г. Москва, набережная Пресненская, д. 12, эт. 20, место 20.41Е	ukr	ua_nsdc_sanctions	`ua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital`	2024-08-15
`Organization:address`	Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12, пов. 20, місце 20.41Е	ukr	ua_nsdc_sanctions	`ua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital`	2024-08-15
`Organization:address`	12, Presnenskaya Embankment, Moscow, RU-MOW, 123112		ext_gleif	`lei-253400Y4S8S72LSAL168`	2024-08-07
`Organization:address`	Пресненская наб., д. 12, Москва, RU-MOW, 123112		ext_gleif	`lei-253400Y4S8S72LSAL168`	2024-08-07
`Company:address`	Д. 12, ПРЕСНЕНСКАЯ, МОСКВА, 123112		ext_ru_egrul	`ru-inn-7703701010`	2023-08-14
`LegalEntity:address`	12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100	eng	us_sam_exclusions	`usgsa-s4mr5cs63`	2024-06-14
`LegalEntity:address`	12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100	eng	us_sam_exclusions	`usgsa-s4mr5ctbt`	2024-06-14
`Organization:address`	4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscow	eng	us_ofac_sdn	`ofac-18729`	2023-11-17
`Organization:address`	Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central	eng	us_ofac_sdn	`ofac-18729`	2024-06-12
`Organization:address`	Room 410, Stolyarniy Pereulok 3, bld 34, 123022 Moscow	eng	us_ofac_sdn	`ofac-18729`	2023-11-17
`Organization:address`	12 Presnenskaya nab., 123100 Moscow	eng	us_ofac_sdn	`ofac-18729`	2023-11-17
`Organization:address`	Room 410, Stolyarniy Pereulok 3, bld 34, 123022 Moscow	eng	us_ofac_cons	`ofac-18729`	2023-11-17
`Organization:address`	4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscow	eng	us_ofac_cons	`ofac-18729`	2023-11-17
`Organization:address`	12 Presnenskaya nab., 123100 Moscow	eng	us_ofac_cons	`ofac-18729`	2023-11-17
`Organization:address`	Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central	eng	us_ofac_cons	`ofac-18729`	2024-06-12
`Company:address`	Presnenskaya Naberezhnaya, Dom 12, Etazh 20 Mesto 20.41E, MOSCOW, MOSCOW, 123112, Russia		permid	`lei-253400Y4S8S72LSAL168`	2023-11-18

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