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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VTB Bank Europe Plc · VTB CAPITAL PLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Cwmni Cyfyngedig Cyhoeddus · Public Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| ICIJ ID | 29788 | [sources] | |||
| LEI | 74OG4PIVJ3TT4O5NSN12 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | VTB BANK EUROPE PLC | [sources] | |||
| Registration number | 00159752 | [sources] | |||
| Sector | Banks | [sources] | |||
| Status | ACTIVE · In Administration | [sources] | |||
| Address | 14 CORNHILL, LONDON EC3V 3ND, GB-LND · C/O TENEO FINANCIAL ADVISORY LIMITED THE CARTER BUILDING, EC4V 6RN LONDON | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | business.data.gov.uk · offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
The Offshore Leaks data is current through 2010
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
oc-companies-gb-00159752 · lei-74OG4PIVJ3TT4O5NSN12 · icijol-29788 · rupep-company-23539For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NALINGSFORD LTD. | - | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
GB00B5QGLK32 | - | United Kingdom | |
GB00B673DC64 | - | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynh VTB Kapital Ai Bi" Sanctioned entity | - | |||
| VTB Bank Sanctioned entity | - | - | ||