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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.
TypeCompany[sources]
NameVTB BANK EUROPE SE · VTB Bank (Europe) SE · VTB Bank Europe SE · VTB bank yurop SE · ВТБ банк юроп СЕ[sources]
Other nameVTB bank europe SE · ВТБ банк юроп СЕ[sources]
Incorporation date[sources]
Legal formEuropäische Aktiengesellschaft · Financial Institution[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
Registration numberHRB 12169 · HRB12169[sources]
KeywordsБанки · Банки та фінансові установи[sources]
LEI529900N90QS8ARRHWY83[sources]
OGRNHRB 12169[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4296566169[sources]
Phone+496921680[sources]
Previous nameOst-West Handelsbank AG · VTB Bank Deutschland AG[sources]
SWIFT/BICDOBADEF1 · OWHBDEFF[sources]
Websitewww.vtb.eu · www.vtb.eu[sources]
StatusACTIVE · Active[sources]
Address60325, 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 linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Legal Entity Identifier (LEI) Reference Data53,319

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

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: 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