Search OpenSanctions

Advanced

Акционерное общество ВТБ Капитал

Sanction-linked entity
TypeCompany[sources]
NameАкционерное общество Арована Капитал · Акционерное общество ВТБ Капитал[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703585780[sources]
KPP770301001[sources]
LEI253400N2R0RF14JQ0060[sources]
OGRN1067746393780[sources]
Registration number1067746393780[sources]
SWIFT/BICVTCARUMM[sources]
AddressНАБ ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 · ПРЕСНЕНСКАЯ НАБ., Д. 10, Москва, MOW, 123112 · Пресненская наб., д. 12, этаж 32, кабинет 32.30, этаж 20, кабинет 20.31а, Москва, MOW, 123112[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,680

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

Russia · NSD

External databases

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

Graph-based entity tagging79,363

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data261,740

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 Entities238,447

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

External dataset · Russia · FNS

Source data IDs: lei-253400N2R0RF14JQ0060 · ru-inn-7703585780

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Акционерное общество ВТБ Капитал - OpenSanctions