VTB CAPITAL HOLDING CJSC

Sanctioned entity

Hong Kong. Named in 10 sanctions listings.

Summary

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also VTB CAPITAL HOLDING ZAO, HOLDING VTB CAPITAL, CJSC, KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO, VTB CAPITAL JSC, VTB CAPITAL HOLDING CJSC, VTB CAPITAL HONG KONG LIMITED)

(also VTB CAPITAL HOLDING CJSC)

Sanctions and listings10

Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2022
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, RUSSIA-EO14024, UKRAINE-EO13662 and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-UKRRUS-RELReference 18729treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
RUSSIA-EO14024, block, UKRAINE-EO13662 and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18729treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

VTB BankSanctionedDebarredExport controlledTrade riskBank
Share not stated
Owned or Controlled ByIndiaRussiaUkraine

Identifiers4

Identifier	Number	Issued by
ID number	1097746344596
Registration number	1097746344596
Registration ID	1097746344596	Russia
Registration ID	1097746344596	Russia

Other names9

Also known as9

VTB CAPITAL HOLDING ZAOHOLDING VTB CAPITAL CJSCVTB Capital JSCKHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOVTB Capital Hong Kong LimitedVTB CAPITAL HONG KONG LIMITEDHOLDING VTB CAPITAL, CJSCVTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYVTB CAPITAL JSC

Addresses8

Room 410, Stolyarniy Pereulok 3, bld 34, Moscow, 123022
4th Lesnoy Pereulok 4, Capital Plaza, Moscow, 125047
12 PRESNENSKAYA NAB., MOSCOW, 123100
Room 410, Stolyarniy Pereulok 3, bld 34 Moscow 123022 Russia
12 Presnenskaya nab. Moscow 123100 Russia
Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central Hong Kong
Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central
4th Lesnoy Pereulok 4, Capital Plaza Moscow 125047 Russia

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