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VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY belongs to the corporate holding world, where the main job is owning stakes, organizing subsidiaries, and sitting over financial or investment assets. By our assessment, the strength is structural: a holding company can gather different businesses under one roof and keep the ownership side tidy. The downside is distance, because a holding company is often one layer removed from the thing ordinary people actually see or use. In practice, these names matter to investors, counterparties, and anyone reading corporate structures, not to a retail audience. It sits alongside other finance-heavy holding entities rather than operating businesses with a clear storefront. For that reason, the name is informative to specialists but not very talkative to everyone else, and it stays close to the legal and financial register. The real action, if any, is usually in the subsidiaries, not in the holding shell itself.
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