Search OpenSanctions

VTB bank yurop SE

Public listed company · Sanctioned entity

VTB bank yurop SE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VTB Bank (Europe) SE · VTB bank yurop SE · ВТБ банк юроп СЕ				[sources]
Other name	VTB bank europe SE · ВТБ банк юроп СЕ				[sources]
Incorporation date	1972-01-13				[sources]
Legal form	Europäische Aktiengesellschaft				[sources]
Jurisdiction	Germany				[sources]
LEI	529900N90QS8ARRHWY83				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`HRB 12169` · `HRB12169`				[sources]
SWIFT/BIC	`OWHBDEFF`				[sources]
Status	ACTIVE				[sources]
Address	Rüsterstraße 7-9, 60325 Frankfurt am Main · Федеративна Республіка Німеччина, м. Франкфурт-на-Майні, Rusterstrasse 7-9, 60325, Frankfurt-am-Main, Germany				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Issued securities
ISIN	Name	Country
`DE0008089400`	-	Germany

Owners
Owner	Percentage held	Start date	End date
VTB BANK (AUSTRIA) AG	-	2017-09-14	2017-12-29
VTB BANK (AUSTRIA) AG	-	2017-09-14	2017-12-29
VTB Bank	-	2018-09-17	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-de-m1201-hrb12169 · ua-nazk-company-76 · lei-529900N90QS8ARRHWY83 · ua-nsdc-18526-vtb-bank-urop-se · ua-nabc-company-76-vtb-bank-europe-se · ofac-34537

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk