Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:addressC/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM B4 6AText_gb_coh_pscoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:address14 CORNHILL, LONDON EC3V 3NDext_gleiflei-74OG4PIVJ3TT4O5NSN12
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:addressC/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6ATopencorporatesoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:countrygbopencorporatesoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjLegalEntity:countrygbext_icij_offshoreleaksicijol-29788
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:countrygbext_gb_coh_pscoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjLegalEntity:icijId29788ext_icij_offshoreleaksicijol-29788
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:id3a8a42c38c4c86f2371fe39e2c949e00d9ebfed2ext_gb_coh_pscoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:idaa929b65ef98f040bd912646f238a066bfb2857dann_graph_topicsNK-fisuv5hEuUs7kvNzLE8ZFj
NK-fisuv5hEuUs7kvNzLE8ZFjOrganization:id41e398d78bec99d41061cfd8fd55eea5213ac3adru_rupeprupep-company-23539
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:id07dedb627e9595ca94ed975417dc951546a12bedext_gleiflei-74OG4PIVJ3TT4O5NSN12
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:idc93b7853dd76d34f7eb59a12b32de3f723d986a5opencorporatesoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjLegalEntity:id2d68aa3f5bc77ac1da8c912b68cb2cde3d7a4182ext_icij_offshoreleaksicijol-29788
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:incorporationDate1919-10-18ext_gleiflei-74OG4PIVJ3TT4O5NSN12
NK-fisuv5hEuUs7kvNzLE8ZFjOrganization:incorporationDate1919-10-18ru_rupeprupep-company-23539
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:incorporationDate1919-10-18ext_gb_coh_pscoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:incorporationDate1919-10-18opencorporatesoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:jurisdictiongbext_gleiflei-74OG4PIVJ3TT4O5NSN12
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:jurisdictiongbext_gb_coh_pscoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:jurisdictiongbopencorporatesoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjOrganization:jurisdictiongbrusru_rupeprupep-company-23539
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:legalFormPublic Limited Companyext_gb_coh_pscoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:legalFormCwmni Cyfyngedig Cyhoeddusext_gleiflei-74OG4PIVJ3TT4O5NSN12
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:legalFormPublic Limited Companyopencorporatesoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:leiCode74OG4PIVJ3TT4O5NSN12ext_gleiflei-74OG4PIVJ3TT4O5NSN12
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:modifiedAt2023-06-16ext_gleiflei-74OG4PIVJ3TT4O5NSN12
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:nameVTB CAPITAL PLCopencorporatesoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:nameVTB CAPITAL PLCext_gb_coh_pscoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjLegalEntity:nameVTB Bank Europe Plcext_icij_offshoreleaksicijol-29788
NK-fisuv5hEuUs7kvNzLE8ZFjOrganization:nameVTB CAPITAL PLCengru_rupeprupep-company-23539
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:nameVTB CAPITAL PLCext_gleiflei-74OG4PIVJ3TT4O5NSN12
NK-fisuv5hEuUs7kvNzLE8ZFjLegalEntity:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-29788
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:opencorporatesUrl https://opencorporates.com/companies/gb/00159752ext_gb_coh_pscoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:opencorporatesUrl https://opencorporates.com/companies/gb/00159752opencorporatesoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:opencorporatesUrl https://opencorporates.com/companies/gb/00159752ext_gleiflei-74OG4PIVJ3TT4O5NSN12
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:previousNameVTB BANK EUROPE PLCopencorporatesoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:previousNameVTB BANK EUROPE PLCext_gb_coh_pscoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:previousNameMOSCOW NARODNY BANK LIMITEDopencorporatesoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjLegalEntity:publisherOffshore Leaksext_icij_offshoreleaksicijol-29788
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:publisherUK Companies Houseopencorporatesoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:publisherUrl http://xmlgw.companieshouse.gov.uk/opencorporatesoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjOrganization:registrationNumber00159752ru_rupeprupep-company-23539
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:registrationNumber00159752ext_gb_coh_pscoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:registrationNumber00159752ext_gleiflei-74OG4PIVJ3TT4O5NSN12
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:registrationNumber00159752opencorporatesoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:retrievedAt2023-12-18opencorporatesoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:sectorBanksext_gb_coh_pscoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:sectorBanksopencorporatesoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:sectorOther monetary intermediationopencorporatesoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:sourceUrl https://beta.companieshouse.gov.uk/company/00159752opencorporatesoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/29788ext_icij_offshoreleaksicijol-29788
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:sourceUrl http://business.data.gov.uk/id/company/00159752ext_gb_coh_pscoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjOrganization:statusзарегистрированоru_rupeprupep-company-23539
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:statusACTIVEext_gleiflei-74OG4PIVJ3TT4O5NSN12
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:statusIn Administrationopencorporatesoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:statusIn Administrationext_gb_coh_pscoc-companies-gb-00159752
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:topicssanction.linkedann_graph_topicsNK-fisuv5hEuUs7kvNzLE8ZFj
NK-fisuv5hEuUs7kvNzLE8ZFjCompany:topicscorp.publicext_gleiflei-74OG4PIVJ3TT4O5NSN12
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