SDN list · entry 18729
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
Yes. VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13662 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18729, added on December 22, 2015. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13662, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | December 22, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY | Primary name | strong |
| KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO | A.K.A. | strong |
| HOLDING VTB CAPITAL CJSC | A.K.A. | strong |
| VTB CAPITAL HOLDING ZAO | A.K.A. | strong |
| VTB CAPITAL HOLDING CJSC | A.K.A. | strong |
| VTB Capital JSC | A.K.A. | strong |
| VTB Capital Hong Kong Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1097746344596 | Russia |
Details published by OFAC
| Address | 12 Presnenskaya nab., Moscow, 123100, Russia4th Lesnoy Pereulok 4, Capital Plaza, Moscow, 125047, RussiaRoom 410, Stolyarniy Pereulok 3, bld 34, Moscow, 123022, RussiaUnit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong |
|---|---|
| Website | http://vtbcapital.com |
| Executive Order 13662 Directive Determination - | Subject to Directive 1 |
| Target Type | Financial Institution |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)