VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 18729	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 18729

list version published 2026-07-30

Recorded name	Kind
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY	Primary name
HOLDING VTB CAPITAL CJSC	Alias
KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO	Alias
VTB CAPITAL HOLDING CJSC	Alias
VTB CAPITAL HOLDING ZAO	Alias
VTB CAPITAL HONG KONG LIMITED	Alias
VTB CAPITAL JSC	Alias

Programmes

UKRAINE-EO13662, RUSSIA-EO14024

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "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"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13662",
    "RUSSIA-EO14024"
  ]
}