Statements: VTB CAPITAL HOLDING CJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-18729
Organization:legalFormFinancial Institutionengus_ofac_consofac-18729
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7703701010
Organization:leiCode253400Y4S8S72LSAL168ext_gleiflei-253400Y4S8S72LSAL168
Company:leiCode253400Y4S8S72LSAL168permidlei-253400Y4S8S72LSAL168
Organization:modifiedAt2024-01-18ext_gleiflei-253400Y4S8S72LSAL168
Organization:modifiedAt2024-02-16engiso9362_bicbic-VTCARUMM
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГ ВТБ КАПИТАЛext_ru_egrulru-inn-7703701010
Organization:nameJSC VTB CAPITALengiso9362_bicbic-VTCARUMM
Company:nameHolding VTB Kapital AOpermidlei-253400Y4S8S72LSAL168
LegalEntity:nameVTB CAPITAL HOLDING CJSCengus_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:nameVTB CAPITAL JSCengus_sam_exclusionsusgsa-s4mrtyd1v
Organization:nameVTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYus_trade_cslofac-18729
LegalEntity:nameVTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYtw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
LegalEntity:nameVTB CAPITAL HOLDING CJSCengus_sam_exclusionsusgsa-s4mrtyd1t
Organization:nameVTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-18729
LegalEntity:nameHOLDING VTB CAPITAL, CJSCengus_sam_exclusionsusgsa-s4mr5cz5x
LegalEntity:nameVTB CAPITAL HONG KONG LIMITEDengus_sam_exclusionsusgsa-s4mrtyg24
LegalEntity:nameVTB CAPITAL HOLDING ZAOengus_sam_exclusionsusgsa-s4mr5cz5y
LegalEntity:nameKHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-s4mr5cz5w
Organization:nameАкционерное общество Холдинг ВТБ Капиталua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
Organization:nameJoint-Stock Company Holding VTB Capitalua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
LegalEntity:nameVTB CAPITAL HOLDING CJSCengus_sam_exclusionsusgsa-s4mr5cs63
Organization:nameАкціонерне товариство Холдинг ВТБ Капіталukrua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
Organization:nameАкционерное общество Холдинг ВТБ Капиталrusext_gleiflei-253400Y4S8S72LSAL168
Organization:nameVTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18729
LegalEntity:notes(also VTB CAPITAL HOLDING CJSC)engus_sam_exclusionsusgsa-s4mrtyd1v
LegalEntity:notes(also VTB CAPITAL HOLDING CJSC)engus_sam_exclusionsusgsa-s4mrtyg24
LegalEntity:notes(also VTB CAPITAL HOLDING CJSC)engus_sam_exclusionsusgsa-s4mr5cz5w
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
LegalEntity:notes(also VTB CAPITAL HOLDING CJSC)engus_sam_exclusionsusgsa-s4mr5cz5x
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18729
LegalEntity:notes(also VTB CAPITAL HOLDING CJSC)engus_sam_exclusionsusgsa-s4mr5cz5y
LegalEntity:notes(also VTB CAPITAL HOLDING CJSC)engus_sam_exclusionsusgsa-s4mrtyd1t
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
Organization:ogrnCode1097746344596ua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
Company:ogrnCode1097746344596ext_ru_egrulru-inn-7703701010
Company:permId5001194612permidlei-253400Y4S8S72LSAL168
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18729
Organization:programIdUS-SSIengus_ofac_consofac-18729
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
Organization:registrationNumber1097746344596ext_gleiflei-253400Y4S8S72LSAL168
Organization:registrationNumber1097746344596engus_ofac_consofac-18729
Organization:registrationNumber1097746344596engus_ofac_sdnofac-18729
Company:sourceUrl https://permid.org/1-5001194612permidlei-253400Y4S8S72LSAL168
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18729engus_ofac_sdnofac-18729
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18729engus_ofac_consofac-18729
Organization:statusACTIVEext_gleiflei-253400Y4S8S72LSAL168
Company:statusActivepermidlei-253400Y4S8S72LSAL168
Organization:swiftBicVTCARUMMengiso9362_bicbic-VTCARUMM
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyg24
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd1t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:topicsexport.controltw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs63
Organization:topicssanctionengus_ofac_sdnofac-18729
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5w
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5x
Organization:topicssanctionus_trade_cslofac-18729
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd1v
Organization:topicsfin.bankengiso9362_bicbic-VTCARUMM
Organization:topicssanctionengus_ofac_consofac-18729
LegalEntity:uniqueEntityIdKUS2RL8P8D48engus_sam_exclusionsusgsa-s4mr5cz5x
LegalEntity:uniqueEntityIdNRC7ZTJUURU3engus_sam_exclusionsusgsa-s4mrtyd1v
LegalEntity:uniqueEntityIdD167US1N8JU8engus_sam_exclusionsusgsa-s4mr5cz5w
LegalEntity:uniqueEntityIdNRA3XGQDGGF8engus_sam_exclusionsusgsa-s4mrtyd1t
LegalEntity:uniqueEntityIdJCMEM3VRFHJ9engus_sam_exclusionsusgsa-s4mr5cs63
LegalEntity:uniqueEntityIdD2DEUB5AYDG7engus_sam_exclusionsusgsa-s4mr5cz5y
LegalEntity:uniqueEntityIdXFRCF7BNXN23engus_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:uniqueEntityIdSV5PSC87FUG1engus_sam_exclusionsusgsa-s4mrtyg24
Organization:website http://vtbcapital.com/engus_ofac_sdnofac-18729
Organization:website http://vtbcapital.com/engus_ofac_consofac-18729
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