Vtb Capital Holdings Closed Joint Stock Company

• OFAC SDN (US)Active listingID 18729

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>18729</uid>
      <lastName>VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>UKRAINE-EO13662</program>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>10984</uid>
          <idType>Registration ID</idType>
          <idNumber>1097746344596</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>118227</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 1</idNumber>
        </id>
        <id>
          <uid>118172</uid>
          <idType>Website</idType>
          <idNumber>http://vtbcapital.com</idNumber>
        </id>
        <id>
          <uid>151143</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>172705</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>146668</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>29361</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO</lastName>
        </aka>
        <aka>
          <uid>29362</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HOLDING VTB CAPITAL CJSC</lastName>
        </aka>
        <aka>
          <uid>29363</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VTB CAPITAL HOLDING ZAO</lastName>
        </aka>
        <aka>
          <uid>54972</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VTB CAPITAL HOLDING CJSC</lastName>
        </aka>
        <aka>
          <uid>54973</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VTB CAPITAL JSC</lastName>
        </aka>
        <aka>
          <uid>77194</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VTB CAPITAL HONG KONG LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>28462</uid>
          <address1>12 Presnenskaya nab.</address1>
          <city>Moscow</city>
          <postalCode>123100</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>52492</uid>
          <address1>4th Lesnoy Pereulok 4, Capital Plaza</address1>
          <city>Moscow</city>
          <postalCode>125047</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>52493</uid>
          <address1>Room 410, Stolyarniy Pereulok 3, bld 34</address1>
          <city>Moscow</city>
          <postalCode>123022</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>74655</uid>
          <address1>Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central</address1>
          <country>Hong Kong</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

  Programmes / regimes

  UKRAINE-EO13662 · RUSSIA-EO14024

  Aliases

  KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · HOLDING VTB CAPITAL CJSC · VTB CAPITAL HOLDING ZAO · VTB CAPITAL HOLDING CJSC · VTB CAPITAL JSC · VTB CAPITAL HONG KONG LIMITED

  Countries

  Russia, Hong Kong

  Addresses

  12 Presnenskaya nab., Moscow, 123100, Russia

  4th Lesnoy Pereulok 4, Capital Plaza, Moscow, 125047, Russia

  Room 410, Stolyarniy Pereulok 3, bld 34, Moscow, 123022, Russia

  Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong

  Identifiers

  Registration ID: 1097746344596

  Website: http://vtbcapital.com

  Linked to (per list)

  VTB BANK PUBLIC JOINT STOCK COMPANY

  Remarks

  For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)

No list changes detected since monitoring began.