Statements: VTB CAPITAL HOLDING CJSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100engus_sam_exclusionsusgsa-s4mrtyd1v
LegalEntity:address12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100engus_sam_exclusionsusgsa-s4mrtyd1t
LegalEntity:address12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100engus_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:address12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100engus_sam_exclusionsusgsa-s4mrtyg24
LegalEntity:address12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100engus_sam_exclusionsusgsa-s4mr5cs63
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd1t
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs63
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyg24
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd1v
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5w
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd1v
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5x
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs63
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd1t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg24
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5y
LegalEntity:id3965f83ed4e6e50f2b59d955548d13fdd56534b5engus_sam_exclusionsusgsa-s4mr5cs63
LegalEntity:id787d202912ddb24ea9582819d7a53183bf3e14a4engus_sam_exclusionsusgsa-s4mrtyd1t
LegalEntity:id41bed3e81531af1a6e06df75bbec223e5860546fengus_sam_exclusionsusgsa-s4mr5cz5x
LegalEntity:id86e2135f9dbad8f31e853c15e457b678623f68a6engus_sam_exclusionsusgsa-s4mrtyd1v
LegalEntity:idf15e1db6e42a27b5833f16396d0cff8c1795055bengus_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:ide61c150248c25035bfcec1d8ec3e007170c959f2engus_sam_exclusionsusgsa-s4mrtyg24
LegalEntity:id1a75f4130d3355b2b9c71bacef52be573c86f1e5engus_sam_exclusionsusgsa-s4mr5cz5w
LegalEntity:idfee3291dafe9ba4180c2743333df68a5caa6f9efengus_sam_exclusionsusgsa-s4mr5cz5y
LegalEntity:nameVTB CAPITAL JSCengus_sam_exclusionsusgsa-s4mrtyd1v
LegalEntity:nameVTB CAPITAL HOLDING CJSCengus_sam_exclusionsusgsa-s4mr5cs63
LegalEntity:nameVTB CAPITAL HOLDING ZAOengus_sam_exclusionsusgsa-s4mr5cz5y
LegalEntity:nameVTB CAPITAL HOLDING CJSCengus_sam_exclusionsusgsa-s4mrtyd1t
LegalEntity:nameHOLDING VTB CAPITAL, CJSCengus_sam_exclusionsusgsa-s4mr5cz5x
LegalEntity:nameVTB CAPITAL HOLDING CJSCengus_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:nameVTB CAPITAL HONG KONG LIMITEDengus_sam_exclusionsusgsa-s4mrtyg24
LegalEntity:nameKHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-s4mr5cz5w
LegalEntity:notes(also KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO, HOLDING VTB CAPITAL, CJSC, VTB CAPITAL HOLDING ZAO, VTB CAPITAL HOLDING CJSC, VTB CAPITAL JSC, VTB CAPITAL HONG KONG LIMITED)engus_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:notes(also VTB CAPITAL HOLDING CJSC)engus_sam_exclusionsusgsa-s4mr5cz5x
LegalEntity:notes(also VTB CAPITAL HOLDING CJSC)engus_sam_exclusionsusgsa-s4mr5cz5w
LegalEntity:notes(also VTB CAPITAL HOLDING CJSC)engus_sam_exclusionsusgsa-s4mrtyd1t
LegalEntity:notes(also VTB CAPITAL HOLDING CJSC)engus_sam_exclusionsusgsa-s4mr5cz5y
LegalEntity:notes(also VTB CAPITAL HOLDING CJSC)engus_sam_exclusionsusgsa-s4mrtyg24
LegalEntity:notes(also VTB CAPITAL HOLDING CJSC)engus_sam_exclusionsusgsa-s4mrtyd1v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyg24
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd1t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs63
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd1v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5w
LegalEntity:uniqueEntityIdD167US1N8JU8engus_sam_exclusionsusgsa-s4mr5cz5w
LegalEntity:uniqueEntityIdNRA3XGQDGGF8engus_sam_exclusionsusgsa-s4mrtyd1t
LegalEntity:uniqueEntityIdKUS2RL8P8D48engus_sam_exclusionsusgsa-s4mr5cz5x
LegalEntity:uniqueEntityIdSV5PSC87FUG1engus_sam_exclusionsusgsa-s4mrtyg24
LegalEntity:uniqueEntityIdD2DEUB5AYDG7engus_sam_exclusionsusgsa-s4mr5cz5y
LegalEntity:uniqueEntityIdXFRCF7BNXN23engus_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:uniqueEntityIdNRC7ZTJUURU3engus_sam_exclusionsusgsa-s4mrtyd1v
LegalEntity:uniqueEntityIdJCMEM3VRFHJ9engus_sam_exclusionsusgsa-s4mr5cs63
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