Last Updated: January 19, 2026
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
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
Nationality
Russia
Address
12 Presnenskaya nab., Moscow, 123100, Russia; 4th Lesnoy Pereulok 4, Capital Plaza, Moscow, 125047, Russia; Room 410, Stolyarniy Pereulok 3, bld 34, Moscow, 123022, Russia; Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
Reg. ID
1097746344596, Registration ID
Other Information
Non-SDN
Date of listing
2015-12-22
Program information
Authority
US
Program
Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1576
Official Information
E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexat...
Additional Details
SSI / SDN
Program URL