Statements: VTB CAPITAL HOLDING CJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscowengus_ofac_sdnofac-18729
Organization:address12 Presnenskaya nab., 123100 Moscowengus_ofac_sdnofac-18729
Organization:addressRoom 410, Stolyarniy Pereulok 3, bld 34, 123022 Moscowengus_ofac_sdnofac-18729
Organization:addressUnit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Centralengus_ofac_sdnofac-18729
Organization:addressEntityaddr-1f5af8e3805104e54736d899b27f97e20b14e64bengus_ofac_sdnofac-18729
Organization:addressEntityaddr-4c33f002ba065279527169dff5af64f92ca8478fengus_ofac_sdnofac-18729
Organization:addressEntityaddr-445f2096de120fad8c59a8cc9127a762f550c8baengus_ofac_sdnofac-18729
Organization:addressEntityaddr-2d2ecb186d03eff6d156f6240b6f345be6e9a7bbengus_ofac_sdnofac-18729
Organization:aliasHOLDING VTB CAPITAL CJSCengus_ofac_sdnofac-18729
Organization:aliasVTB Capital JSCengus_ofac_sdnofac-18729
Organization:aliasVTB CAPITAL HOLDING ZAOengus_ofac_sdnofac-18729
Organization:aliasVTB CAPITAL HOLDING CJSCengus_ofac_sdnofac-18729
Organization:aliasVTB Capital Hong Kong Limitedengus_ofac_sdnofac-18729
Organization:aliasKHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_sdnofac-18729
Organization:countryhkengus_ofac_sdnofac-18729
Organization:countryruengus_ofac_sdnofac-18729
Organization:id5aa2c7fdb5b4a5f399a55fa63f0cecbdd884bf07engus_ofac_sdnofac-18729
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-18729
Organization:nameVTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-18729
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18729
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18729
Organization:registrationNumber1097746344596engus_ofac_sdnofac-18729
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18729engus_ofac_sdnofac-18729
Organization:topicssanctionengus_ofac_sdnofac-18729
Organization:website http://vtbcapital.com/engus_ofac_sdnofac-18729
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