{"id":"588253c3-4fef-44d7-a4b4-4fd76a391a9c","entityType":"company","canonicalName":"VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY","primaryCountryId":"RU","website":"http://vtbcapital.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"12 Presnenskaya nab.","addressCity":"Moscow","addressPostalCode":"123100","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T07:51:28.513Z","updatedAt":"2026-09-10T15:20:54.861Z","aliases":[{"id":"962c8e64-41da-444a-b03f-e9d3b3fdf946","entityId":"588253c3-4fef-44d7-a4b4-4fd76a391a9c","name":"VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:28.515Z","source":{"name":"OFAC SDN"}},{"id":"bca468a5-3225-474b-b89e-600349fbc7a9","entityId":"588253c3-4fef-44d7-a4b4-4fd76a391a9c","name":"KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:28.518Z","source":{"name":"OFAC SDN"}},{"id":"32f0cbb5-bf2c-4fc6-b43b-0eb95e3f485f","entityId":"588253c3-4fef-44d7-a4b4-4fd76a391a9c","name":"HOLDING VTB CAPITAL CJSC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:28.520Z","source":{"name":"OFAC SDN"}},{"id":"7b687b8e-0d51-40b4-9b91-1b4622584fdd","entityId":"588253c3-4fef-44d7-a4b4-4fd76a391a9c","name":"VTB CAPITAL HOLDING ZAO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:28.522Z","source":{"name":"OFAC SDN"}},{"id":"4861eb3a-ac92-4b7d-9f45-32fd86a47523","entityId":"588253c3-4fef-44d7-a4b4-4fd76a391a9c","name":"VTB CAPITAL HOLDING CJSC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:28.525Z","source":{"name":"OFAC SDN"}},{"id":"e9463a64-ffcd-4ce6-aaae-d09093a03c10","entityId":"588253c3-4fef-44d7-a4b4-4fd76a391a9c","name":"VTB CAPITAL JSC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:28.527Z","source":{"name":"OFAC SDN"}},{"id":"10d0c88e-c18d-44c6-856a-e527545fd103","entityId":"588253c3-4fef-44d7-a4b4-4fd76a391a9c","name":"VTB CAPITAL HONG KONG LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:28.529Z","source":{"name":"OFAC SDN"}},{"id":"9edf8be6-c129-44c3-933b-425f81cbc6f3","entityId":"588253c3-4fef-44d7-a4b4-4fd76a391a9c","name":"VTB Capital JSC","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-03T17:17:36.386Z","source":{"name":"US Consolidated Screening List"}},{"id":"8001835b-92a3-4fcc-b324-5a49136153ee","entityId":"588253c3-4fef-44d7-a4b4-4fd76a391a9c","name":"VTB Capital Hong Kong Limited","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-03T17:17:36.387Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[{"id":"2c5b4672-16e2-49f3-a119-43828dd424a5","entityId":"588253c3-4fef-44d7-a4b4-4fd76a391a9c","type":"reg_number","value":"1097746344596","countryId":"RU","registerCode":null,"sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:45.592Z","source":{"name":"US Consolidated Screening List"}}],"sanctions":[{"id":"2953774c-0b1f-4979-92ef-97624b960298","entityId":"588253c3-4fef-44d7-a4b4-4fd76a391a9c","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:09.341Z","lastSeenAt":"2026-10-21T12:30:58.775Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"ff46375471acd93a0a3e8a83","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"dc9235c4-9ad4-41b8-b245-b150c8de0207","entityId":"588253c3-4fef-44d7-a4b4-4fd76a391a9c","regime":"US CSL (SSI)","program":"RUSSIA-EO14024","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-03T17:17:36.389Z","lastSeenAt":"2026-10-19T07:02:47.163Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-18729","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"fd80b276-5e79-4a2a-bc99-178e50675cb6","entityId":"588253c3-4fef-44d7-a4b4-4fd76a391a9c","regime":"US CSL (SSI)","program":"UKRAINE-EO13662","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-03T17:17:36.390Z","lastSeenAt":"2026-10-19T07:02:47.157Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-18729","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"62cc60e8-cf97-400a-8d66-7084140fa042","entityId":"588253c3-4fef-44d7-a4b4-4fd76a391a9c","regime":"OFAC (non-SDN)","program":"RUSSIA-EO14024","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-15T12:20:01.938Z","lastSeenAt":"2026-10-19T04:11:27.723Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18729","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"},{"id":"71ec08f3-b277-4224-b39a-80c08bacc576","entityId":"588253c3-4fef-44d7-a4b4-4fd76a391a9c","regime":"OFAC (non-SDN)","program":"UKRAINE-EO13662","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-15T12:20:01.939Z","lastSeenAt":"2026-10-19T04:11:27.716Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18729","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"},{"id":"3fd4095a-6393-4ae7-a355-b748a9087364","entityId":"588253c3-4fef-44d7-a4b4-4fd76a391a9c","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:28.536Z","lastSeenAt":"2026-10-19T04:00:56.903Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18729","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"233a8d45-b245-44f0-b84e-586e333a3b1a","entityId":"588253c3-4fef-44d7-a4b4-4fd76a391a9c","regime":"OFAC","program":"UKRAINE-EO13662","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:28.534Z","lastSeenAt":"2026-10-19T04:00:56.897Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18729","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"ff46375471acd93a0a3e8a83","fetchedAt":"2026-10-21T12:30:58.772Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"SSI-18729","fetchedAt":"2026-10-19T07:02:47.153Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"18729","fetchedAt":"2026-10-19T04:11:27.712Z","source":{"name":"OFAC Consolidated (non-SDN)","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/consolidated.xml","official":false,"entityType":"company"}},{"externalId":"18729","fetchedAt":"2026-10-19T04:00:56.893Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"beb9824a-3cf2-4625-a40f-255255044ee3","parentId":"b06a3940-9ade-41ea-a762-710cddf80889","childId":"588253c3-4fef-44d7-a4b4-4fd76a391a9c","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:23:04.010Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:23:04.009Z","confidence":"medium","documentUrl":null,"parent":{"id":"b06a3940-9ade-41ea-a762-710cddf80889","canonicalName":"VTB BANK PUBLIC JOINT STOCK COMPANY","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}