OFAC SDNCriticalEntity

VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

🇷🇺RussiaCovered Nation18729

FEOC Flagged

VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY#18729

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOHOLDING VTB CAPITAL CJSCVTB CAPITAL HOLDING ZAOVTB CAPITAL HOLDING CJSCVTB CAPITAL JSCVTB CAPITAL HONG KONG LIMITED

Known 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, Hong Kong

Sanctions programs / authorities

UKRAINE-EO13662] [RUSSIA-EO14024

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18729",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18729",
  "entity_name": "VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "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"
  ],
  "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, Hong Kong"
  ],
  "programs": [
    "UKRAINE-EO13662] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18729",
    "program": "UKRAINE-EO13662] [RUSSIA-EO14024",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.