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



