VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY (US)

Brief

Sanctioned under 'RUSSIA-EO14024' and other sanctions.


Basic Information

Entity Name: VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

Website: http://vtbcapital.com

Known Location: 12 Presnenskaya nab., Moscow, Russia

Known Location: 4th Lesnoy Pereulok 4, Capital Plaza, Moscow, Russia

Known Location: Room 410, Stolyarniy Pereulok 3, bld 34, Moscow, Russia

Known Location: Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong


Known 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

US Treasury