Base
Organization5 sanctions listsHKRussia

VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
Entity Type
Organization (Organization)
Countries
HK, Russia
OpenSanctions ID
NK-gPVYJWetotwy4J2wd7E2QL
Registration Number
1097746344596
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 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 2026-09-16 · 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
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (10)

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

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)

Xiang Rui Shipping Co., LtdEntity
tw_shtc
Dennex Enterprises LimitedEntity
tw_shtcus_trade_csl
Multi-Mart Electronics Technology Co, Ltd.Entity
us_trade_csl
United Electronics Group Company LimitedEntity
tw_shtcus_trade_csl
Optimum Peace LimitedEntity
tw_shtc
Sunrising Logistics (HK) LtdEntity
tw_shtcus_trade_csl
Cho-Man WongEntity
us_trade_csl
Shine Dragon Group LimitedOrganization
us_ofac_sdnus_trade_cslua_nsdc_sanctions
Group Grand LimitedOrganization
us_ofac_sdnus_trade_csl
Jingho Technology Co. LimitedOrganization
us_ofac_sdnus_trade_csl

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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.