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OWH SE I.L.

Frozen asset · Public listed company · Bank · Sanctioned entity

OWH SE I.L. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OWH SE I.L. · VTB bank europe SE · ВТБ банк юроп СЕ				[sources]
Other name	VTB bank yurop SE				[sources]
Incorporation date	1971-11-11				[sources]
Legal form	Europäische Aktiengesellschaft				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
LEI	529900N90QS8ARRHWY83				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`100108` · `HRB 12169` · `HRB12169`				[sources]
SWIFT/BIC	`OWHBDEFF`				[sources]
Address	Marienturm, Taunusanlage 9-10, 60329 Frankfurt am Main · TAUNUSANLAGE 9-10 FRANKFURT AM MAIN 60329 10-17-32 GERMANY · TAUNUSANLAGE 9-10 FRANKFURT AM MAIN 60329 FRANKFURT AM MAIN GERMANY · Федеративна Республіка Німеччина, м. Франкфурт-на-Майні, Rusterstrasse 7-9, 60325, Frankfurt-am-Main, Germany				[sources]
Last change	2025-10-07	Last processed	2025-10-22	First seen	2023-03-16

Relationships

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

Issued securities
ISIN	Name	Country
`DE0008089400`	-	Germany

Linked from
Subject	Role	Start date	End date
VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity	Līdzekļi	-	-

Owners
Owner	Percentage held	Start date	End date
VTB BANK (AUSTRIA) AG Sanctioned entity	-	2017-09-14	2017-12-29

Data sources

Latvia FIU Sanctions and Asset Freezes199

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Ukraine NSDC State Register of Sanctions21,338

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 Data266,895

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: ua-nsdc-18526-vtb-bank-urop-se · ofac-34537 · bic-OWHBDEFF · oc-companies-de-m1201-hrb12169 · lei-529900N90QS8ARRHWY83 · lv-sanction-3b2e2dbf8299d17b84a7124ae97464fa557a90cb

For experts: raw data explorer

Factsheet Data sources

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