VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

Restricted

VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.

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Aliases

Country

Hong Kong; Russia, Russia, Hong Kong

Addresses

Address 1 : 4th Lesnoy Pereulok 4, Capital Plaza Moscow 125047 Russia

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

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

Address 4 : Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central Hong Kong

Address 5 : 12 Presnenskaya nab. Moscow 123100 Russia

Address 6 : 12 Presnenskaya nab. Moscow 123100 Russi

Address 7 : 12 Presnenskaya nab. Moscow Russia 123100

Address 8 : 4th Lesnoy Pereulok 4, Capital Plaza Moscow Russia 125047

Address 9 : Room 410, Stolyarniy Pereulok 3, bld 34 Moscow 123022 Russi

Address 10 : Room 410, Stolyarniy Pereulok 3, bld 34 Moscow Russia 123022

Address 11 : 4th Lesnoy Pereulok 4, Capital Plaza Moscow 125047 Russi

ID Details

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Subject to Directive 1

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : http://vtbcapital.com

ID TYPE : Website

ID NUMBER : 1097746344596

ID TYPE : Registration ID

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VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
NON-SDN	U.S. Department of The Treasury	Oct 17, 2024	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive