Base
Organization5 sanctions listsRussiaHK

VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
Entity Type
Organization (Organization)
Countries
Russia, HK
OpenSanctions ID
NK-gPVYJWetotwy4J2wd7E2QL
Registration Number
1097746344596
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Room 410, Stolyarniy Pereulok 3, bld 34 Moscow 123022 Russia; Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12, пов. 20, місце 20.41Е; Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central; 12 Presnenskaya nab. Moscow 123100 Russia; Room 410, Stolyarniy Pereulok 3, bld 34, Moscow, 123022; 12 Presnenskaya nab., Moscow, 123100; Российская Федерация, 123112, г. Москва, набережная Пресненская, д. 12, эт. 20, место 20.41Е; 4th Lesnoy Pereulok 4, Capital Plaza Moscow 125047 Russia; 4th Lesnoy Pereulok 4, Capital Plaza, Moscow, 125047; Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central Hong Kong

Aliases (10)

Also Known As
Акціонерне товариство Холдинг ВТБ Капітал
Joint-Stock Company Holding VTB Capital
Акционерное общество Холдинг ВТБ Капитал
VTB CAPITAL HOLDING CJSC
VTB CAPITAL HOLDING ZAO
KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
VTB Capital JSC
HOLDING VTB CAPITAL CJSC
Aktsionerne tovarystvo Kholdynh VTB Kapital
VTB Capital Hong Kong Limited

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more
Акціонерне товариство "Електроагрегат"Organization
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Scientific and Production Association of Measuring Equipment JSCCompany
jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more
NurkezVessel
gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Taranjeet KamboIndividual
tw_shtcus_trade_cslus_ofac_sdn
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.