Statements: VTB CAPITAL HOLDING CJSC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	HOLDING VTB CAPITAL, CJSC	eng	us_sam_exclusions	`usgsa-s4mr5cz5x`	2024-06-14
`LegalEntity:name`	KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO	eng	us_sam_exclusions	`usgsa-s4mr5cz5w`	2024-06-14
`LegalEntity:name`	VTB CAPITAL HOLDING CJSC	eng	us_sam_exclusions	`usgsa-s4mr5cs63`	2024-06-14
`LegalEntity:name`	VTB CAPITAL HOLDING CJSC	eng	us_sam_exclusions	`usgsa-s4mr5ctbt`	2024-06-14
`LegalEntity:name`	VTB CAPITAL HOLDING CJSC	eng	us_sam_exclusions	`usgsa-s4mrtyd1t`	2024-11-02
`LegalEntity:name`	VTB CAPITAL HOLDING ZAO	eng	us_sam_exclusions	`usgsa-s4mr5cz5y`	2024-06-14
`LegalEntity:name`	VTB CAPITAL HONG KONG LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtyg24`	2024-11-02
`LegalEntity:name`	VTB CAPITAL JSC	eng	us_sam_exclusions	`usgsa-s4mrtyd1v`	2024-11-02