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VTB bank yurop SE

Public listed company · Sanctioned entity
VTB bank yurop SE is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameVTB 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[sources]
JurisdictionGermany[sources]
LEI529900N90QS8ARRHWY83[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberHRB 12169 · HRB12169[sources]
SWIFT/BICOWHBDEFF[sources]
StatusACTIVE[sources]
AddressRüsterstraße 7-9, 60325 Frankfurt am Main · Федеративна Республіка Німеччина, м. Франкфурт-на-Майні, Rusterstrasse 7-9, 60325, Frankfurt-am-Main, Germany[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data212,816

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

External dataset · GLEIF · non-official source


Source data IDs: ofac-34537 · ua-nabc-company-76-vtb-bank-europe-se · ua-nazk-company-76 · lei-529900N90QS8ARRHWY83 · ua-nsdc-18526-vtb-bank-urop-se · oc-companies-de-m1201-hrb12169

For experts: raw data explorer