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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" (Aktsyonernoe obshchestvo "Kholdynh VTB kapytal", Aktsionerne tovarystvo "Kholdynh VTB kapital") · Holding VTB Kapital AO · VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY · VTB Capital Holdings CJSC · АКЦІОНЕРНЕ ТОВАРИСТВО "ХОЛДИНГ ВТБ КАПІТАЛ" · 4 more...				[sources]
Other name	HOLDING VTB CAPITAL CJSC · KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · VTB CAPITAL HOLDING CJSC · VTB CAPITAL HOLDING ZAO · VTB Capital JSC · 2 more...				[sources]
Incorporation date	2009-06-10				[sources]
Legal form	Financial Institution · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1097746344596`				[sources]
INN	`7703701010`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`770301001`				[sources]
LEI	253400Y4S8S72LSAL168				[sources]
OGRN	`1097746344596`				[sources]
PermID	`5001194612`				[sources]
Website	vtbcapital.com				[sources]
Status	ACTIVE · Active				[sources]
Address	12 Presnenskaya nab., 123100 Moscow · 12, Presnenskaya Embankment, Moscow, 123112 · 123112, Moscow, emb. Presnenskaya, 12, floor 20 place 20.41, Russia · 123112, Российская Федерация, г. Москва, наб. Пресненская, д. 12, этаж 20 место 20.41е · 123112, Російська Федерація, м. Москва, наб. Пресненська, буд. 12, поверх 20 місце 20.41е · 7 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	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
4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscow	Russia
12 Presnenskaya nab., 123100 Moscow	Russia

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	-	2009-06-10	-
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Legal Entity Identifier (LEI) Reference Data56,394

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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