Statements: VTB CAPITAL HOLDING CJSC

Canonical ID: NK-gPVYJWetotwy4J2wd7E2QL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 410, Stolyarniy Pereulok 3, bld 34, 123022 Moscowengus_ofac_consofac-18729
Organization:addressПресненская наб., д. 12, этаж 20, место 20.41Е, Москва, MOW, 123112rusext_gleiflei-253400Y4S8S72LSAL168
Organization:addressРоссийская Федерация, 123112, г. Москва, набережная Пресненская, д. 12, эт. 20, место 20.41Еukrua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
Organization:addressРосійська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12, пов. 20, місце 20.41Еukrua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
Organization:addressFEDERATION TOWER PRESNENSKAYA EMBANKMENT 12 MOSCOW 123112 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-VTCARUMM
Organization:address12 Presnenskaya nab., 123100 Moscowengus_ofac_consofac-18729
LegalEntity:address4th Lesnoy Pereulok 4, Capital Plaza Moscow 125047 Russiatw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
LegalEntity:addressRoom 410, Stolyarniy Pereulok 3, bld 34 Moscow 123022 Russiatw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
LegalEntity:address12 Presnenskaya nab. Moscow 123100 Russiatw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
Company:addressPresnenskaya Naberezhnaya, Dom 12, Etazh 20 Mesto 20.41E, MOSCOW, MOSCOW, 123112, Russiapermidlei-253400Y4S8S72LSAL168
LegalEntity:address12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100engus_sam_exclusionsusgsa-s4mrtyg24
LegalEntity:address12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100engus_sam_exclusionsusgsa-s4mrtyd1t
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112ext_ru_egrulru-inn-7703701010
LegalEntity:addressUnit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central Hong Kongtw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
Organization:addressUnit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Centralengus_ofac_sdnofac-18729
Organization:addressRoom 410, Stolyarniy Pereulok 3, bld 34, 123022 Moscowengus_ofac_sdnofac-18729
Organization:address4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscowengus_ofac_sdnofac-18729
Organization:address12 Presnenskaya nab., 123100 Moscowengus_ofac_sdnofac-18729
Organization:addressPRESNENSKAYA EMBANKMENT 12 MOSCOW 123112 RUSSIAN FEDERATIONengiso9362_bicbic-VTCARUMM
LegalEntity:address12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100engus_sam_exclusionsusgsa-s4mr5ctbt
Organization:address4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscowengus_ofac_consofac-18729
LegalEntity:address12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100engus_sam_exclusionsusgsa-s4mrtyd1v
LegalEntity:address12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100engus_sam_exclusionsusgsa-s4mr5cs63
Organization:addressUnit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Centralengus_ofac_consofac-18729
Organization:addressEntityaddr-445f2096de120fad8c59a8cc9127a762f550c8baengus_ofac_sdnofac-18729
Organization:addressEntityaddr-4c33f002ba065279527169dff5af64f92ca8478fengus_ofac_sdnofac-18729
Organization:addressEntityaddr-1f5af8e3805104e54736d899b27f97e20b14e64bengus_ofac_sdnofac-18729
Organization:addressEntityaddr-2d2ecb186d03eff6d156f6240b6f345be6e9a7bbengus_ofac_sdnofac-18729
Organization:addressEntityaddr-4c33f002ba065279527169dff5af64f92ca8478fengus_ofac_consofac-18729
Organization:addressEntityaddr-2d2ecb186d03eff6d156f6240b6f345be6e9a7bbengus_ofac_consofac-18729
Organization:addressEntityaddr-1f5af8e3805104e54736d899b27f97e20b14e64bengus_ofac_consofac-18729
Organization:addressEntityaddr-445f2096de120fad8c59a8cc9127a762f550c8baengus_ofac_consofac-18729
LegalEntity:aliasHOLDING VTB CAPITAL CJSCtw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
Organization:aliasVTB Capital JSCengus_ofac_consofac-18729
Organization:aliasVTB Capital Hong Kong Limitedengus_ofac_consofac-18729
Organization:aliasHOLDING VTB CAPITAL CJSCengus_ofac_consofac-18729
Organization:aliasVTB CAPITAL HOLDING ZAOengus_ofac_consofac-18729
Organization:aliasVTB CAPITAL HOLDING CJSCengus_ofac_consofac-18729
Organization:aliasKHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_consofac-18729
Organization:aliasVTB CAPITAL HOLDING CJSCengus_ofac_sdnofac-18729
Organization:aliasVTB Capital JSCengus_ofac_sdnofac-18729
Organization:aliasVTB Capital Hong Kong Limitedengus_ofac_sdnofac-18729
Organization:aliasHOLDING VTB CAPITAL CJSCengus_ofac_sdnofac-18729
Organization:aliasVTB CAPITAL HOLDING ZAOengus_ofac_sdnofac-18729
Organization:aliasKHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_sdnofac-18729
Organization:aliasAktsionerne tovarystvo Kholdynh VTB Kapitalua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
LegalEntity:aliasVTB CAPITAL JSCtw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
LegalEntity:aliasVTB CAPITAL HONG KONG LIMITEDtw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
LegalEntity:aliasVTB CAPITAL HOLDING CJSCtw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
LegalEntity:aliasKHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOtw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
LegalEntity:aliasVTB CAPITAL HOLDING ZAOtw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
Organization:countryruengiso9362_bicbic-VTCARUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctbt
Organization:countryhkengus_ofac_sdnofac-18729
LegalEntity:countryrutw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
Company:countryrupermidlei-253400Y4S8S72LSAL168
Organization:countryruengus_ofac_sdnofac-18729
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd1t
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd1v
Organization:countryhkengus_ofac_consofac-18729
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyg24
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs63
Organization:countryruengus_ofac_consofac-18729
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5y
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5x
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5w
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd1v
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs63
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd1t
Organization:createdAt2009-04-25engiso9362_bicbic-VTCARUMM
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg24
LegalEntity:id86e2135f9dbad8f31e853c15e457b678623f68a6engus_sam_exclusionsusgsa-s4mrtyd1v
Organization:id07e1daf80ff8b1f059639cfb635d0eed55d0213dext_gleiflei-253400Y4S8S72LSAL168
Company:id8d7b867de78f643639cb9f70e472c9dcc67114d8ext_ru_egrulru-inn-7703701010
Organization:id1ea344615fad2516c759edbde3e6ba4fe0879505us_trade_cslofac-18729
Organization:id5aa2c7fdb5b4a5f399a55fa63f0cecbdd884bf07engus_ofac_sdnofac-18729
LegalEntity:id9a72e81782c48fa21f716ceb0d98cf29d766094ctw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
Organization:idd31fce77dd4ff7a2822553346c778b9bf0b90bd6engiso9362_bicbic-VTCARUMM
Organization:id84e518a9d5a68641fd5490952cbdb1c17b13bfb2engus_ofac_consofac-18729
Organization:iddc77ecda75189029c5d41845d493ebe9c687e903ua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
Company:ide70dd7b820352e7ebdf587f3265744a334b77fa8permidlei-253400Y4S8S72LSAL168
LegalEntity:id41bed3e81531af1a6e06df75bbec223e5860546fengus_sam_exclusionsusgsa-s4mr5cz5x
LegalEntity:id1a75f4130d3355b2b9c71bacef52be573c86f1e5engus_sam_exclusionsusgsa-s4mr5cz5w
LegalEntity:id3965f83ed4e6e50f2b59d955548d13fdd56534b5engus_sam_exclusionsusgsa-s4mr5cs63
LegalEntity:idf15e1db6e42a27b5833f16396d0cff8c1795055bengus_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:id787d202912ddb24ea9582819d7a53183bf3e14a4engus_sam_exclusionsusgsa-s4mrtyd1t
LegalEntity:idfee3291dafe9ba4180c2743333df68a5caa6f9efengus_sam_exclusionsusgsa-s4mr5cz5y
LegalEntity:ide61c150248c25035bfcec1d8ec3e007170c959f2engus_sam_exclusionsusgsa-s4mrtyg24
Company:incorporationDate2009-06-10permidlei-253400Y4S8S72LSAL168
Company:incorporationDate2009-06-10ext_ru_egrulru-inn-7703701010
Organization:incorporationDate2009-06-10ext_gleiflei-253400Y4S8S72LSAL168
Organization:innCode7703701010ua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
Company:innCode7703701010ext_ru_egrulru-inn-7703701010
Company:jurisdictionruext_ru_egrulru-inn-7703701010
Organization:jurisdictionruext_gleiflei-253400Y4S8S72LSAL168
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
Company:jurisdictionrupermidlei-253400Y4S8S72LSAL168
Company:kppCode770301001ext_ru_egrulru-inn-7703701010
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7703701010
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