# VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

> **Sectoral Sanctions Identifications List** · US Treasury OFAC · Entity · RU,HK

## 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

## Aliases

- 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

## Key facts

- **CSL entity number:** 18729
- **Source list:** SSI — Sectoral Sanctions Identifications List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** UKRAINE-EO13662, RUSSIA-EO14024
- **Countries:** RU,HK

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList

Agency information page: https://ofac.treasury.gov/other-ofac-sanctions-lists


## Citation

> US Treasury OFAC, Sectoral Sanctions Identifications List, entry 18729 (VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY). Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/export-control/18729. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=VTB%20CAPITAL%20HOLDINGS%20CLOSED%20JOINT%20STOCK%20COMPANY) · CC0 1.0*