VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

Also known as

• KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · a.k.a.
• HOLDING VTB CAPITAL CJSC · a.k.a.
• VTB CAPITAL HOLDING ZAO · a.k.a.
• VTB CAPITAL HOLDING CJSC · a.k.a.
• VTB CAPITAL JSC · a.k.a.
• VTB CAPITAL HONG KONG LIMITED · a.k.a.

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

Identifiers

• Registration ID: 1097746344596 (Russia)
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Website: http://vtbcapital.com
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• Target Type: Financial Institution

Remarks

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)