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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VTB Leasing (Europe) Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| LEI | 254900XHIMTHLHK4JK65 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | ΗΕ 188881 | [sources] | |||
| Address | Aikaterinis Kornarou, 30, Office 301, 2024 Nicosia | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | 100.0 | - | ||