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_sdnofac-18729
LegalEntity:address12 Presnenskaya nab. Moscow 123100 Russiatw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
LegalEntity:address12 PRESNENSKAYA NAB., MOSCOW, 123100engus_sam_exclusionsusgsa-s4mrtyd1t
Organization:address4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscowengus_ofac_sdnofac-18729
Company:addressPresnenskaya Naberezhnaya, Dom 12, Etazh 20 Mesto 20.41E, MOSCOW, MOSCOW, 123112, Russiapermidlei-253400Y4S8S72LSAL168
Organization:addressUnit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Centralengus_ofac_consofac-18729
Organization:addressRoom 410, Stolyarniy Pereulok 3, bld 34, 123022 Moscowengus_ofac_consofac-18729
Organization:address12 Presnenskaya nab., 123100 Moscowengus_ofac_sdnofac-18729
LegalEntity:address12 PRESNENSKAYA NAB., MOSCOW, 123100engus_sam_exclusionsusgsa-s4mr5cs63
Organization:address12 Presnenskaya nab., 123100 Moscowengus_ofac_consofac-18729
Organization:address4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscowengus_ofac_consofac-18729
Organization:addressРоссийская Федерация, 123112, г. Москва, набережная Пресненская, д. 12, эт. 20, место 20.41Еukrua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
LegalEntity:address12 PRESNENSKAYA NAB., MOSCOW, 123100engus_sam_exclusionsusgsa-s4mrtyg24
LegalEntity:address12 PRESNENSKAYA NAB., MOSCOW, 123100engus_sam_exclusionsusgsa-s4mrtyd1v
Organization:addressРосійська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12, пов. 20, місце 20.41Еukrua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112ext_ru_egrulru-inn-7703701010
Organization:addressFEDERATION TOWER PRESNENSKAYA EMBANKMENT 12 MOSCOW 123112 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-VTCARUMM
Organization:addressPRESNENSKAYA EMBANKMENT 12 MOSCOW 123112 RUSSIAN FEDERATIONengiso9362_bicbic-VTCARUMM
LegalEntity:address12 PRESNENSKAYA NAB., MOSCOW, 123100engus_sam_exclusionsusgsa-s4mr5ctbt
Organization:addressПресненская наб., д. 12, этаж 20, место 20.41Е, Москва, MOW, 123112rusext_gleiflei-253400Y4S8S72LSAL168
LegalEntity:addressUnit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central Hong Kongtw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
LegalEntity:address4th Lesnoy Pereulok 4, Capital Plaza Moscow 125047 Russiatw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
Organization:addressUnit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Centralengus_ofac_sdnofac-18729
LegalEntity:addressRoom 410, Stolyarniy Pereulok 3, bld 34 Moscow 123022 Russiatw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
Organization:addressEntityaddr-1f5af8e3805104e54736d899b27f97e20b14e64bus_ofac_sdnofac-18729
Organization:addressEntityaddr-2d2ecb186d03eff6d156f6240b6f345be6e9a7bbus_ofac_consofac-18729
Organization:addressEntityaddr-445f2096de120fad8c59a8cc9127a762f550c8baus_ofac_consofac-18729
Organization:addressEntityaddr-1f5af8e3805104e54736d899b27f97e20b14e64bus_ofac_consofac-18729
Organization:addressEntityaddr-4c33f002ba065279527169dff5af64f92ca8478fus_ofac_consofac-18729
Organization:addressEntityaddr-4c33f002ba065279527169dff5af64f92ca8478fus_ofac_sdnofac-18729
Organization:addressEntityaddr-2d2ecb186d03eff6d156f6240b6f345be6e9a7bbus_ofac_sdnofac-18729
Organization:addressEntityaddr-445f2096de120fad8c59a8cc9127a762f550c8baus_ofac_sdnofac-18729
Organization:aliasVTB CAPITAL HOLDING ZAOengus_ofac_consofac-18729
LegalEntity:aliasHOLDING VTB CAPITAL CJSCtw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
Organization:aliasAktsionerne tovarystvo Kholdynh VTB Kapitalua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
LegalEntity:aliasKHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOtw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
LegalEntity:aliasVTB CAPITAL HOLDING ZAOtw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
Organization:aliasHOLDING VTB CAPITAL CJSCengus_ofac_sdnofac-18729
Organization:aliasVTB CAPITAL HOLDING ZAOengus_ofac_sdnofac-18729
Organization:aliasVTB Capital JSCengus_ofac_sdnofac-18729
Organization:aliasVTB Capital Hong Kong Limitedengus_ofac_sdnofac-18729
Organization:aliasVTB CAPITAL HOLDING CJSCengus_ofac_sdnofac-18729
Organization:aliasKHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_sdnofac-18729
LegalEntity:aliasVTB CAPITAL HONG KONG LIMITEDtw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
LegalEntity:aliasVTB CAPITAL HOLDING CJSCtw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
Organization:aliasVTB CAPITAL HOLDING CJSCengus_ofac_consofac-18729
Organization:aliasVTB Capital Hong Kong Limitedengus_ofac_consofac-18729
Organization:aliasKHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_consofac-18729
LegalEntity:aliasVTB CAPITAL JSCtw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
Organization:aliasVTB Capital JSCengus_ofac_consofac-18729
Organization:aliasHOLDING VTB CAPITAL CJSCengus_ofac_consofac-18729
Organization:countryruus_ofac_sdnofac-18729
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd1v
Organization:countryruengiso9362_bicbic-VTCARUMM
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyg24
Organization:countryhkus_ofac_sdnofac-18729
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd1t
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctbt
Company:countryrupermidlei-253400Y4S8S72LSAL168
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs63
Organization:countryruus_ofac_consofac-18729
Organization:countryhkus_ofac_consofac-18729
LegalEntity:countryrutw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz5y
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz5x
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz5w
Organization:createdAt2009-04-25engiso9362_bicbic-VTCARUMM
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs63
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd1v
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd1t
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyg24
Company:id8d7b867de78f643639cb9f70e472c9dcc67114d8ext_ru_egrulru-inn-7703701010
Organization:id1ea344615fad2516c759edbde3e6ba4fe0879505us_trade_cslofac-18729
Organization:id48447466353a6e58635175759cf3f84598f9bd70us_ofac_sdnofac-18729
LegalEntity:ida7e50a19a8f711092ae6ab99fbb6efed0c34da8fus_sam_exclusionsusgsa-s4mrtyd1t
Organization:id3efcb2f75bfd39604283fc3fa4dece1e4dd294f8ext_gleiflei-253400Y4S8S72LSAL168
LegalEntity:id70d9591ea1349e7c2d5be42c55bbf6784bba8ffcus_sam_exclusionsusgsa-s4mr5cz5x
LegalEntity:id22b03dff04b7d416362d8352aaf2eaf92d68cfbeus_sam_exclusionsusgsa-s4mr5cz5w
Company:ide70dd7b820352e7ebdf587f3265744a334b77fa8permidlei-253400Y4S8S72LSAL168
LegalEntity:id74b40be64ade47813c72eba289b0faf5ed4a0ad2us_sam_exclusionsusgsa-s4mr5cs63
Organization:id8ab677290b8b6f70e7163e4f9cf62872579300caus_ofac_consofac-18729
LegalEntity:id38867e170df0036a7ce035093245bf8336a550ceus_sam_exclusionsusgsa-s4mrtyd1v
LegalEntity:id1ca27b5d3ac23a03a3dac7044dbcfbf948d60489us_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:id9a72e81782c48fa21f716ceb0d98cf29d766094ctw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
LegalEntity:id9255debd1d12a49ac87b804ddb7043bf886568daus_sam_exclusionsusgsa-s4mr5cz5y
Organization:idd31fce77dd4ff7a2822553346c778b9bf0b90bd6engiso9362_bicbic-VTCARUMM
LegalEntity:idc8b9a7abd872b95f301aafca40cf28e6c872091aus_sam_exclusionsusgsa-s4mrtyg24
Organization:id37f5ab0761a884f3c1f6a7236410d9563754c8ddua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
Company:incorporationDate2009-06-10ext_ru_egrulru-inn-7703701010
Company:incorporationDate2009-06-10permidlei-253400Y4S8S72LSAL168
Organization:incorporationDate2009-06-10ext_gleiflei-253400Y4S8S72LSAL168
Company:innCode7703701010ext_ru_egrulru-inn-7703701010
Organization:innCode7703701010ua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
Company:jurisdictionrupermidlei-253400Y4S8S72LSAL168
Company:jurisdictionruext_ru_egrulru-inn-7703701010
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
Organization:jurisdictionruext_gleiflei-253400Y4S8S72LSAL168
Company:kppCode770301001ext_ru_egrulru-inn-7703701010
Organization:legalFormАкционерные обществаext_gleiflei-253400Y4S8S72LSAL168
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