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Акционерное общество ВТБ Капитал

Sanction-linked entity

Акционерное общество ВТБ Капитал is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО ВТБ КАПИТАЛ · Акционерное общество ВТБ Капитал				[sources]
Incorporation date	2006-03-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703585780`				[sources]
KPP	`770301001`				[sources]
OGRN	`1067746393780`				[sources]
Registration number	not available				[sources]
Address	Д. 12, ПРЕСНЕНСКАЯ, МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 12, МОСКВА, 123112				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АНДРЕЕВИЧ ЯКОВИЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-03-12	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynh VTB Kapital Ai Bi"	-	2021-05-20	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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