Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | VTB BANK EUROPE SE · 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 | [sources] | ||||
Legal form | Europäische Aktiengesellschaft · Financial Institution | [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] | |||
PermID | 4296566169 | [sources] | |||
Phone | +496921680 | [sources] | |||
Previous name | Ost-West Handelsbank AG · VTB Bank Deutschland AG | [sources] | |||
SWIFT/BIC | DOBADEF1 · OWHBDEFF | [sources] | |||
Website | www.vtb.eu · www.vtb.eu | [sources] | |||
Status | ACTIVE · 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 · Ruesterstrasse 7-9, 60325 Frankfurt am Main · Ruesterstrasse 7-9, FRANKFURT AM MAIN, HESSEN, 60325, Germany · 2 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ofac-34537
· ua-nazk-company-76
· oc-companies-de-m1201-hrb12169
· lei-529900N90QS8ARRHWY83
· ua-nabc-company-76-vtb-bank-europe-se
· ua-nsdc-18526-vtb-bank-urop-se
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ruesterstrasse 7-9, 60325 Frankfurt am Main | Germany |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
DE0008089400 | - | Germany |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
VTB Bank | - | - | ||
VTB Bank | - | - | ||
VTB Bank | - | - | - | |
VTB BANK (AUSTRIA) AG | - |