Vtb Capital Holdings Closed Joint Stock Company

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Vtb Capital Holdings Closed Joint Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia, Hong Kong. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

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, Hong Kong

OFAC remarks

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