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VTB Leasing (Europe) Limited

Sanction-linked entity
TypeOrganization[sources]
NameVTB Leasing (Europe) Limited[sources]
Legal formΙδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
LEI254900XHIMTHLHK4JK65[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberΗΕ 188881[sources]
StatusACTIVE[sources]
AddressAikaterinis Kornarou, 30, 2024 Nicosia[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data208,013

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

External dataset · GLEIF · non-official source

Graph-based entity tagging69,482

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer