Statements: VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

Canonical ID: NK-bqrXavir6VEgMHMvHQREfw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasKHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_sdnofac-18729
Organization:aliasVTB CAPITAL HOLDING ZAOengus_ofac_sdnofac-18729
Organization:aliasVTB Capital Hong Kong Limitedengus_ofac_sdnofac-18729
Organization:aliasHOLDING VTB CAPITAL CJSCengus_ofac_sdnofac-18729
Organization:aliasVTB CAPITAL HOLDING CJSCengus_ofac_sdnofac-18729
Organization:aliasVTB Capital JSCengus_ofac_sdnofac-18729
Organization:aliasVTB CAPITAL HOLDING ZAOengus_ofac_consofac-18729
Organization:aliasKHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_consofac-18729
Organization:aliasVTB CAPITAL HOLDING CJSCengus_ofac_consofac-18729
Organization:aliasVTB Capital JSCengus_ofac_consofac-18729
Organization:aliasHOLDING VTB CAPITAL CJSCengus_ofac_consofac-18729
Organization:aliasVTB Capital Hong Kong Limitedengus_ofac_consofac-18729
Organization:aliasJoint-Stock Company Holding VTB Capitalua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
Organization:aliasАкционерное общество Холдинг ВТБ Капиталua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
LegalEntity:aliasVTB CAPITAL HONG KONG LIMITEDengus_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:aliasVTB CAPITAL HOLDING ZAOengus_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:aliasVTB CAPITAL JSCengus_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:aliasHOLDING VTB CAPITAL, CJSCengus_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:aliasVTB CAPITAL HOLDING CJSCengus_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:aliasKHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-s4mr5ctbt
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