VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
Saraksts
| References Nr. | 18729 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | UKRAINE-EO13662 |
| Piebilde | 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) |
| Pievienots | 16.04.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY |
|---|---|
| Vārds/Nosaukums | KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO |
| Vārds/Nosaukums | HOLDING VTB CAPITAL CJSC |
| Vārds/Nosaukums | VTB CAPITAL HOLDING ZAO |
| Vārds/Nosaukums | VTB CAPITAL HOLDING CJSC |
| Vārds/Nosaukums | VTB CAPITAL JSC |
| Vārds/Nosaukums | VTB CAPITAL HONG KONG LIMITED |
Adreses
| Iela | 12 Presnenskaya nab. |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 123100 |
| Valsts | Russia |
| Pilna adrese | 12 Presnenskaya nab., Moscow , 123100, Russia |
| Iela | 4th Lesnoy Pereulok 4, Capital Plaza |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 125047 |
| Valsts | Russia |
| Pilna adrese | 4th Lesnoy Pereulok 4, Capital Plaza, Moscow , 125047, Russia |
| Iela | Room 410, Stolyarniy Pereulok 3, bld 34 |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 123022 |
| Valsts | Russia |
| Pilna adrese | Room 410, Stolyarniy Pereulok 3, bld 34, Moscow , 123022, Russia |
| Iela | Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central |
|---|---|
| Valsts | Hong Kong |
Identifikācijas dokumenti
| Veids | Registration ID 1097746344596 |
|---|---|
| Valsts | Russia |
| Veids | Website http://vtbcapital.com |
|---|
| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Veids | Secondary sanctions risk: See Section 11 of Executive Order 14024. |
|---|
| Veids | Target Type Financial Institution |
|---|
| Veids | Executive Order 13662 Directive Determination - Subject to Directive 1 |
|---|
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.