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Filtered: Hong Kong SAR Bank US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2025-09-01

VTB CAPITAL HOLDING CJSC
Company · Export controlled · Sanctioned entity · Hong Kong SAR · Russia

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Topics

1Export controlled 1Bank 1Sanctioned entity

Data sources

1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities 1Business Identifier Code (BIC) Reference Data 1PermID Open Data 1Taiwan Strategic High-Tech Commodities Entity List 1Ukraine NSDC State Register of Sanctions 1US OFAC Consolidated (non-SDN) List 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Hong Kong SAR 1Russia

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