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Canonical ID: NK-cHYZ5ykejEaTot2sueN9ZL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Федеративна Республіка Німеччина, м. Франкфурт-на-Майні, Rusterstrasse 7-9, 60325, Frankfurt-am-Main, Germany | ukr | ua_nsdc_sanctions | ua-nsdc-18526-vtb-bank-urop-se | |||
Company:address | Marienturm, Taunusanlage 9-10, 60329 Frankfurt am Main | deu | ext_gleif | lei-529900N90QS8ARRHWY83 | |||
Organization:address | TAUNUSANLAGE 9-10 FRANKFURT AM MAIN 60329 10-17-32 GERMANY | eng | iso9362_bic | bic-OWHBDEFF | |||
Organization:address | TAUNUSANLAGE 9-10 FRANKFURT AM MAIN 60329 FRANKFURT AM MAIN GERMANY | eng | iso9362_bic | bic-OWHBDEFF | |||
Organization:alias | VTB bank yurop SE | ua_nsdc_sanctions | ua-nsdc-18526-vtb-bank-urop-se | ||||
LegalEntity:country | de | lv_fiu_sanctions | lv-sanction-3b2e2dbf8299d17b84a7124ae97464fa557a90cb | ||||
Organization:country | de | eng | iso9362_bic | bic-OWHBDEFF | |||
Organization:createdAt | 1986-02-17 | eng | iso9362_bic | bic-OWHBDEFF | |||
Organization:id | 46995fa0bf7b3c47aeb06d28cbe4b000e7d8b163 | ua_nsdc_sanctions | ua-nsdc-18526-vtb-bank-urop-se | ||||
Organization:id | 07df503147d1cce2bfaebd02e4c2b97f53e24f7d | eng | iso9362_bic | bic-OWHBDEFF | |||
Company:id | 2aef32849df1ad31bdfb2eba8524228d5aa8c547 | ext_gleif | lei-529900N90QS8ARRHWY83 | ||||
LegalEntity:id | a9ac8739ba615c1bf38ad0596e83629fa1082139 | lv_fiu_sanctions | lv-sanction-3b2e2dbf8299d17b84a7124ae97464fa557a90cb | ||||
Company:incorporationDate | 1971-11-11 | ext_gleif | lei-529900N90QS8ARRHWY83 | ||||
Organization:jurisdiction | de | ua_nsdc_sanctions | ua-nsdc-18526-vtb-bank-urop-se | ||||
Company:jurisdiction | de | ext_gleif | lei-529900N90QS8ARRHWY83 | ||||
Company:legalForm | Europäische Aktiengesellschaft | ext_gleif | lei-529900N90QS8ARRHWY83 | ||||
Company:leiCode | 529900N90QS8ARRHWY83 | ext_gleif | lei-529900N90QS8ARRHWY83 | ||||
Company:modifiedAt | 2025-02-10 | ext_gleif | lei-529900N90QS8ARRHWY83 | ||||
Organization:modifiedAt | 2024-07-31 | eng | iso9362_bic | bic-OWHBDEFF | |||
Organization:name | OWH SE I.L. | eng | iso9362_bic | bic-OWHBDEFF | |||
Company:name | OWH SE i.L. | deu | ext_gleif | lei-529900N90QS8ARRHWY83 | |||
Organization:name | VTB bank europe SE | ua_nsdc_sanctions | ua-nsdc-18526-vtb-bank-urop-se | ||||
LegalEntity:name | VTB BANK EUROPE SE | lv_fiu_sanctions | lv-sanction-3b2e2dbf8299d17b84a7124ae97464fa557a90cb | ||||
Organization:name | ВТБ банк юроп СЕ | ukr | ua_nsdc_sanctions | ua-nsdc-18526-vtb-bank-urop-se | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/M1201_HRB12169 | ext_gleif | lei-529900N90QS8ARRHWY83 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18526-vtb-bank-urop-se | ||||
Company:registrationNumber | HRB 12169 | ext_gleif | lei-529900N90QS8ARRHWY83 | ||||
Organization:registrationNumber | HRB12169 | ua_nsdc_sanctions | ua-nsdc-18526-vtb-bank-urop-se | ||||
LegalEntity:registrationNumber | 100108 | lv_fiu_sanctions | lv-sanction-3b2e2dbf8299d17b84a7124ae97464fa557a90cb | ||||
Organization:swiftBic | OWHBDEFF | eng | iso9362_bic | bic-OWHBDEFF | |||
Company:swiftBic | OWHBDEFF | ext_gleif | lei-529900N90QS8ARRHWY83 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-OWHBDEFF | |||
Company:topics | corp.public | ext_gleif | lei-529900N90QS8ARRHWY83 | ||||
LegalEntity:topics | asset.frozen | lv_fiu_sanctions | lv-sanction-3b2e2dbf8299d17b84a7124ae97464fa557a90cb | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18526-vtb-bank-urop-se | ||||