VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

AKA

KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
HOLDING VTB CAPITAL CJSC
VTB CAPITAL HOLDING ZAO
VTB CAPITAL HOLDING CJSC
VTB CAPITAL JSC

Identifications

Registration ID 1097746344596 (RU)
Website http://vtbcapital.com
Target Type Financial Institution

Addresses

12 Presnenskaya nab., 123100, Moscow, RU
4th Lesnoy Pereulok 4, Capital Plaza, 125047, Moscow, RU
Room 410, Stolyarniy Pereulok 3, bld 34, 123022, Moscow, RU

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

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

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)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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