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VTB CAPITAL PLC

Public listed company · Sanction-linked entity
TypeCompany[sources]
NameVTB Bank Europe Plc · VTB CAPITAL PLC[sources]
Incorporation date[sources]
Legal formCwmni Cyfyngedig Cyhoeddus · Public Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
ICIJ ID29788[sources]
LEI74OG4PIVJ3TT4O5NSN12[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameVTB BANK EUROPE PLC[sources]
Registration number00159752[sources]
SectorBanks[sources]
StatusIn Administration[sources]
Address14 CORNHILL, LONDON EC3V 3ND, LND · C/O TENEO FINANCIAL ADVISORY LIMITED THE CARTER BUILDING, EC4V 6RN LONDON[sources]
Publishing sourceOffshore Leaks[sources]
Source linkbusiness.data.gov.uk · offshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

ICIJ Offshore Leaks Database7,295

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

Legal Entity Identifier (LEI) Reference Data271,212

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

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control781

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Graph-based entity tagging80,954

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-gb-00159752 · icijol-29788 · lei-74OG4PIVJ3TT4O5NSN12

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting