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| 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 | [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 | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
oc-companies-de-m1201-hrb12169 · ua-nabc-company-76-vtb-bank-europe-se · ofac-34537 · ua-nazk-company-76 · ua-nsdc-18526-vtb-bank-urop-se · lei-529900N90QS8ARRHWY83For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
DE0008089400 | - | Germany | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB BANK (AUSTRIA) AG Sanctioned entity | - | |||
| VTB Bank Sanctioned entity | - | - | ||
| VTB BANK (AUSTRIA) AG Sanctioned entity | - | |||