Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationUKRAINE-EO13662RUSSIA-EO14024

Is VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY on a sanctions list?

Q: Is VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY on a sanctions list?

Yes. VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

→ Screen a different name Get audit-ready reports

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)

Aliases (6)

KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO·akaHOLDING VTB CAPITAL CJSC·akaVTB CAPITAL HOLDING ZAO·akaVTB CAPITAL HOLDING CJSC·akaVTB CAPITAL JSC·akaVTB CAPITAL HONG KONG LIMITED·aka

Addresses

12 Presnenskaya nab., Moscow, 123100, RU
4th Lesnoy Pereulok 4, Capital Plaza, Moscow, 125047, RU
Room 410, Stolyarniy Pereulok 3, bld 34, Moscow, 123022, RU
Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central, HK

ID Documents

Registration ID: 1097746344596 · RU
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Website: http://vtbcapital.com
Target Type: Financial Institution
Executive Order 13662 Directive Determination -: Subject to Directive 1

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.