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Товариство з обмеженою відповідальністю "Холдинг ВТБ Капітал Ай Бі"

Sanctioned entity

Товариство з обмеженою відповідальністю "Холдинг ВТБ Капітал Ай Бі" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "VTB Capital I.B. Holding" · Общество с ограниченной ответственностью "Холдинг ВТБ Капитал Ай Би" · Общество с ограниченной ответственностью Холдинг ВТБ Капитал Ай Би · Товариство з обмеженою відповідальністю "Холдинг ВТБ Капітал Ай Бі"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynh VTB Kapital Ai Bi"				[sources]
Incorporation date	2009-01-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703683145`				[sources]
KPP	`770301001`				[sources]
LEI	253400E0YYEEDMUR6G62				[sources]
OGRN	`1097760000458`				[sources]
Registration number	`1097760000458`				[sources]
Address	123112, Російська Федерація, м. Москва, наб. Пресненська, буд. 12 (пов. 20, місце 20.54В) · НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 · Пресненская наб., д. 12, этаж 20, место 20.54В, Москва, MOW, 123112				[sources]
Last change	2025-10-07	Last processed	2025-10-07	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
VTB CAPITAL PLC	-	2017-05-19	2020-04-29

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АНДРЕЕВИЧ ЯКОВИЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-06-07	2022-03-28

Owners
Owner	Percentage held	Start date	End date
VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity	0.0026	2009-01-11	2022-03-28

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21504-tovaristvo-z-obmezenou-vidpovidalnistu-holding-vtb-kapital-aj-bi · lei-253400E0YYEEDMUR6G62 · ru-inn-7703683145

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