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VTB CAPITAL PLC

Public listed company · Sanction-linked entity

VTB CAPITAL PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VTB Bank Europe Plc · VTB CAPITAL PLC				[sources]
Incorporation date	1919-10-18				[sources]
Legal form	Cwmni Cyfyngedig Cyhoeddus · Public Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`00159752`				[sources]
ICIJ ID	29788				[sources]
LEI	74OG4PIVJ3TT4O5NSN12				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	VTB BANK EUROPE PLC				[sources]
Sector	Banks				[sources]
Status	ACTIVE · In Administration				[sources]
Address	14 CORNHILL, LONDON EC3V 3ND · C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM B4 6AT				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	business.data.gov.uk · offshoreleaks.icij.org				[sources]
Modified on	2023-06-16				[sources]
Last changed	2024-03-18	Last checked	2024-04-27	First seen	2023-07-26

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Assets and shares
Asset	Percentage held	Start date	End date
NALINGSFORD LTD.	-	2008-07-11	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynh VTB Kapital Ai Bi"	-	2017-05-19	2020-04-29
VTB Bank	-	2012-06-06	-
VTB Bank	-	2012-06-06	-

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

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

External dataset · United Kingdom · UK Companies House

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

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: oc-companies-gb-00159752 · icijol-29788 · rupep-company-23539 · lei-74OG4PIVJ3TT4O5NSN12

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.