VTB CAPITAL HOLDING JSC
Name in Ukrainian
АТ Холдинг ВТБ КапіталName in Country of Registration
АО Холдинг ВТБ КапиталCountry of Registration
RussiaRegistration data
1097746344596Tax number
7703701010
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)№ 376/2024 від 24.06.2024
Date of Implementation of Sanctions
2015-12-22
Sanctions Lists and OFAC Programs
SDNSSIUKRAINE-EO13662RUSSIA-EO14024On 24 February 2022, was added to the sanctions programme RUSSIA-EO14024.