Statements: VTB CAPITAL HOLDING CJSC

Canonical ID: NK-gPVYJWetotwy4J2wd7E2QL · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	VTB Capital Hong Kong Limited	eng	us_ofac_sdn	`ofac-18729`	2024-06-12
`Organization:alias`	VTB CAPITAL HOLDING ZAO	eng	us_ofac_sdn	`ofac-18729`	2023-04-20
`Organization:alias`	KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO	eng	us_ofac_sdn	`ofac-18729`	2023-04-20
`Organization:alias`	HOLDING VTB CAPITAL CJSC	eng	us_ofac_sdn	`ofac-18729`	2023-04-20
`Organization:alias`	VTB CAPITAL HOLDING CJSC	eng	us_ofac_sdn	`ofac-18729`	2023-04-20
`Organization:alias`	VTB Capital JSC	eng	us_ofac_sdn	`ofac-18729`	2023-04-20
`Organization:alias`	VTB Capital Hong Kong Limited	eng	us_ofac_cons	`ofac-18729`	2024-06-12
`Organization:alias`	VTB CAPITAL HOLDING ZAO	eng	us_ofac_cons	`ofac-18729`	2023-04-20
`Organization:alias`	VTB Capital JSC	eng	us_ofac_cons	`ofac-18729`	2023-04-20
`Organization:alias`	KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO	eng	us_ofac_cons	`ofac-18729`	2023-04-20
`Organization:alias`	VTB CAPITAL HOLDING CJSC	eng	us_ofac_cons	`ofac-18729`	2023-04-20
`Organization:alias`	HOLDING VTB CAPITAL CJSC	eng	us_ofac_cons	`ofac-18729`	2023-04-20
`Organization:alias`	Акционерное общество Холдинг ВТБ Капитал		ua_nsdc_sanctions	`ua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital`	2024-06-25
`Organization:alias`	Joint-Stock Company Holding VTB Capital		ua_nsdc_sanctions	`ua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital`	2024-06-25
`LegalEntity:alias`	VTB CAPITAL HOLDING CJSC	eng	us_sam_exclusions	`usgsa-s4mr5cz5w`	2024-09-10
`LegalEntity:alias`	VTB CAPITAL HOLDING ZAO	eng	us_sam_exclusions	`usgsa-s4mr5ctbt`	2024-09-10
`LegalEntity:alias`	VTB CAPITAL JSC	eng	us_sam_exclusions	`usgsa-s4mr5ctbt`	2024-11-02
`LegalEntity:alias`	KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO	eng	us_sam_exclusions	`usgsa-s4mr5ctbt`	2024-09-10
`LegalEntity:alias`	VTB CAPITAL HONG KONG LIMITED	eng	us_sam_exclusions	`usgsa-s4mr5ctbt`	2024-11-02
`LegalEntity:alias`	VTB CAPITAL HOLDING CJSC	eng	us_sam_exclusions	`usgsa-s4mr5ctbt`	2024-11-02
`LegalEntity:alias`	HOLDING VTB CAPITAL, CJSC	eng	us_sam_exclusions	`usgsa-s4mr5ctbt`	2024-09-10
`LegalEntity:alias`	VTB CAPITAL HOLDING CJSC	eng	us_sam_exclusions	`usgsa-s4mrtyd1t`	2024-11-02
`LegalEntity:alias`	VTB CAPITAL HOLDING CJSC	eng	us_sam_exclusions	`usgsa-s4mrtyg24`	2024-11-02
`LegalEntity:alias`	VTB CAPITAL HOLDING CJSC	eng	us_sam_exclusions	`usgsa-s4mrtyd1v`	2024-11-02

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