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VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

Sanctioned entity

VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo Kholdynh VTB Kapital · Holding VTB Kapital AO · VTB CAPITAL HOLDING CJSC · VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY · АКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГ ВТБ КАПИТАЛ · 2 more...				[sources]
Other name	HOLDING VTB CAPITAL CJSC · HOLDING VTB CAPITAL, CJSC · Joint-Stock Company Holding VTB Capital · KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · VTB CAPITAL HOLDING CJSC · 6 more...				[sources]
Incorporation date	2009-06-10				[sources]
Legal form	Financial Institution · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Hong Kong SAR China · Russia				[sources]
INN	`7703701010`				[sources]
KPP	`770301001`				[sources]
LEI	253400Y4S8S72LSAL168				[sources]
OGRN	`1097746344596`				[sources]
PermID	`5001194612`				[sources]
Registration number	`1097746344596` · `JCMEM3VRFHJ9` · `XFRCF7BNXN23`				[sources]
Website	vtbcapital.com				[sources]
Status	ACTIVE · Active				[sources]
Address	12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100 · 12 Presnenskaya nab., 123100 Moscow · 12, Presnenskaya Embankment, Moscow, RU-MOW, 123112 · 4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscow · Presnenskaya Naberezhnaya, Dom 12, Etazh 20 Mesto 20.41E, MOSCOW, MOSCOW, 123112, Russia · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

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

— US OFAC Consolidated (non-SDN) List, 2023-04-20

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАВЕЛЕЦКАЯ-ДЕВЕЛОПМЕНТ"	19	2021-06-02	-

Directors
Director	Role	Start date	End date
СВЕТЛАНА СЕРГЕЕВНА ФЕДОРЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-28	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-
VTB Bank	-	-	-
VTB Bank	-	2009-06-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-7703701010 · ua-nabc-company-59-vtb-capital-holdings-cjsc · ua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital · usgsa-s4mr5cs63 · ofac-18729 · rupep-company-31954 · usgsa-s4mr5ctbt · lei-253400Y4S8S72LSAL168 · ua-nsdc-org-176-2018-427 ·

ua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital-akcionernoe-obsestvo-holding-vtb-kapital-akcionerne-tovaristvo-holding-vtb-kapital

· ua-nazk-company-59

For experts: raw data explorer

Factsheet Descriptions Data sources

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