VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY SSI — Treasury
Why on the list
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programs
UKRAINE-EO13662RUSSIA-EO14024
Key facts
- CSL entity number
- 18729
- Source list
- SSI — Sectoral Sanctions Identifications List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU,HK
- Aliases tracked
- 6
Aliases / AKAs
- 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
Run full KYC screen
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