# VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: HK;RU

## Why on the list

UKRAINE-EO13662 - Executive Order 14024 (Russia) - Executive Order 13662 (Ukraine)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 2007791221
- **Primary name:** VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** HK;RU
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2007791221

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2007791221. Retrieved via AI Analytics 2026-07-12 from https://api.ai-analytics.org/sanction/2007791221. Licensed CC0.

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