VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY OFAC sanctioned
Why on the list
UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 2007791221
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- HK;RU
- Aliases tracked
- 6
Aliases / AKAs
- HOLDING VTB CAPITAL CJSC (a.k.a.)
- KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO (a.k.a.)
- VTB CAPITAL HOLDING CJSC (a.k.a.)
- VTB CAPITAL HOLDING ZAO (a.k.a.)
- VTB Capital Hong Kong Limited (a.k.a.)
- VTB Capital JSC (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗