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VC

VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

Sanctioned
HOLDING VTB CAPITAL CJSC
Type
organization
Subtype
financial institution
Country
Hong Kong, Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018729
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18729
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-02-24activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018729
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • HOLDING VTB CAPITAL CJSCAlias
    OFAC ↗
    Record provenance
    ID
    18729
    SHA-256
    f09930539c44355e6264b3bfd97900a3f268cc2d84c47d7a8f26874a49fb9029
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    18729
    SHA-256
    f09930539c44355e6264b3bfd97900a3f268cc2d84c47d7a8f26874a49fb9029
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB Capital JSCAlias
    OFAC ↗
    Record provenance
    ID
    18729
    SHA-256
    f09930539c44355e6264b3bfd97900a3f268cc2d84c47d7a8f26874a49fb9029
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOAlias
    OFAC ↗
    Record provenance
    ID
    18729
    SHA-256
    f09930539c44355e6264b3bfd97900a3f268cc2d84c47d7a8f26874a49fb9029
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB Capital Hong Kong LimitedAlias
    OFAC ↗
    Record provenance
    ID
    18729
    SHA-256
    f09930539c44355e6264b3bfd97900a3f268cc2d84c47d7a8f26874a49fb9029
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB CAPITAL HOLDING CJSCAlias
    OFAC ↗
    Record provenance
    ID
    18729
    SHA-256
    f09930539c44355e6264b3bfd97900a3f268cc2d84c47d7a8f26874a49fb9029
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB CAPITAL HOLDING ZAOAlias
    OFAC ↗
    Record provenance
    ID
    18729
    SHA-256
    f09930539c44355e6264b3bfd97900a3f268cc2d84c47d7a8f26874a49fb9029
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1097746344596REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018729
    SHA-256
    ce54435ce0a72481af5eb9264129656a64e57785f1f625b674cf4ded100c40dc
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18729OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018729
    SHA-256
    ce54435ce0a72481af5eb9264129656a64e57785f1f625b674cf4ded100c40dc
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://vtbcapital.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018729
    SHA-256
    ce54435ce0a72481af5eb9264129656a64e57785f1f625b674cf4ded100c40dc
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://vtbcapital.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018729
    SHA-256
    6f5413fc2025af06a0582b966c258fc9b0736b9fe6b82b747410a57b0bd1d431
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1097746344596REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018729
    SHA-256
    6f5413fc2025af06a0582b966c258fc9b0736b9fe6b82b747410a57b0bd1d431
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18729OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018729
    SHA-256
    6f5413fc2025af06a0582b966c258fc9b0736b9fe6b82b747410a57b0bd1d431
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1097746344596REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18729
    SHA-256
    0b69fb7eabc5bafec86f51ce16469bb15211c441d79b7c4a1e477f512ec2a99f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18729OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18729
    SHA-256
    0b69fb7eabc5bafec86f51ce16469bb15211c441d79b7c4a1e477f512ec2a99f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://vtbcapital.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18729
    SHA-256
    0b69fb7eabc5bafec86f51ce16469bb15211c441d79b7c4a1e477f512ec2a99f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18729
    SHA-256
    f09930539c44355e6264b3bfd97900a3f268cc2d84c47d7a8f26874a49fb9029
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hong KongOperation
    OFAC ↗
    Record provenance
    ID
    18729
    SHA-256
    f09930539c44355e6264b3bfd97900a3f268cc2d84c47d7a8f26874a49fb9029
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)