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VTB Bank Europe SE

Public listed company · Sanctioned entity

VTB Bank Europe SE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VTB Bank (Europe) SE · 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]
Country	Germany				[sources]
Registration number	`HRB 12169` · `HRB12169`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
LEI	529900N90QS8ARRHWY83				[sources]
OGRN	`HRB 12169`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`OWHBDEFF`				[sources]
Status	ACTIVE				[sources]
Address	60325, Германія, Франкфурт-на-Майне, Рустерштрассе, 7-9 · 60325, Німеччина, м. Франкфурт-на-Майні, Рустерштрассе, 7-9 · Germany, 60325 Frankfurt am Main, Ruesterstrasse 7-9 · Rüsterstraße 7-9, 60325 Frankfurt am Main · Федеративна Республіка Німеччина, м. Франкфурт-на-Майні, Rusterstrasse 7-9, 60325, Frankfurt-am-Main, Germany				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-09-20				[sources]
Last changed	2024-03-06	Last checked	2024-05-19	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	-	2018-09-17	-
VTB BANK (AUSTRIA) AG	-	2017-09-14	2017-12-29

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

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Legal Entity Identifier (LEI) Reference Data66,921

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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