Entity record

KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOOrganization

Source-verifiedReflects OFAC Consolidated (Non-SDN) Listobserved 2026-04-23not an issuing authority

KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
HOLDING VTB CAPITAL CJSC
VTB CAPITAL HOLDING ZAO
VTB CAPITAL HOLDING CJSC
VTB CAPITAL JSC
VTB CAPITAL HONG KONG LIMITED

Designations

Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024

Source 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) (official source)

Key properties

Identifiers

Registration ID: 1097746344596 · Russia
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

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

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_cons@01/08/2026	4e96af748827d84d…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed 2026-04-23.

This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/kholding-vtb-kapital-zakrytoe-aktsionernoe-obshchestvo-nka4cb5451/

Machine-readable export (FTM + lineage): /organizations/kholding-vtb-kapital-zakrytoe-aktsionernoe-obshchestvo-nka4cb5451/entity.json