On official sanctions lists
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
16 names and spellings · found in 12 data sources · on 4 official sanctions lists
Also known as
- VTB CAPITAL HOLDING ZAO
- Акціонерне товариство Холдинг ВТБ Капітал
- VTB CAPITAL HONG KONG LIMITED
- VTB Capital Holding JSC
- VTB Capital Holding CJSC
- Joint-Stock Company Holding VTB Capital
- Holding VTB Capital CJSC
- Акционерное общество Холдинг ВТБ Капитал
- Holding VTB Kapital AO
- KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
- JOINT-STOCK COMPANY VTB CAPITAL HOLDING
- JSC VTB CAPITAL
- VTB CAPITAL JSC
- HOLDING VTB CAPITAL, CJSC
- Aktsionerne tovarystvo Kholdynh VTB Kapital
Named on 4 official sanctions lists
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 16 names and spellings
- 16 identifiers (passport, tax and registration numbers)
- 20 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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