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Canonical ID: NK-fisuv5hEuUs7kvNzLE8ZFj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 14 CORNHILL, LONDON EC3V 3ND, LND | eng | ext_gleif | lei-74OG4PIVJ3TT4O5NSN12 | |||
Company:address | C/O TENEO FINANCIAL ADVISORY LIMITED THE CARTER BUILDING, EC4V 6RN LONDON | eng | ext_gb_coh_psc | oc-companies-gb-00159752 | |||
LegalEntity:country | gb | ext_icij_offshoreleaks | icijol-29788 | ||||
Company:country | gb | eng | ext_gb_coh_psc | oc-companies-gb-00159752 | |||
LegalEntity:icijId | 29788 | ext_icij_offshoreleaks | icijol-29788 | ||||
LegalEntity:id | 2d68aa3f5bc77ac1da8c912b68cb2cde3d7a4182 | ext_icij_offshoreleaks | icijol-29788 | ||||
Company:id | aa929b65ef98f040bd912646f238a066bfb2857d | ann_graph_topics | NK-fisuv5hEuUs7kvNzLE8ZFj | ||||
Company:id | 1a6cac62d14743ce15916ff84d2bd02ce935ee7d | ext_gleif | lei-74OG4PIVJ3TT4O5NSN12 | ||||
Company:id | cc3406c6045c2f9b7a19ac3f38341d3c5c62771b | ext_gb_coh_psc | oc-companies-gb-00159752 | ||||
Company:incorporationDate | 1919-10-18 | eng | ext_gb_coh_psc | oc-companies-gb-00159752 | |||
Company:incorporationDate | 1919-10-18 | ext_gleif | lei-74OG4PIVJ3TT4O5NSN12 | ||||
Company:jurisdiction | gb | eng | ext_gb_coh_psc | oc-companies-gb-00159752 | |||
Company:jurisdiction | gb | ext_gleif | lei-74OG4PIVJ3TT4O5NSN12 | ||||
Company:legalForm | Cwmni Cyfyngedig Cyhoeddus | ext_gleif | lei-74OG4PIVJ3TT4O5NSN12 | ||||
Company:legalForm | Public Limited Company | eng | ext_gb_coh_psc | oc-companies-gb-00159752 | |||
Company:leiCode | 74OG4PIVJ3TT4O5NSN12 | ext_gleif | lei-74OG4PIVJ3TT4O5NSN12 | ||||
Company:modifiedAt | 2023-06-16 | ext_gleif | lei-74OG4PIVJ3TT4O5NSN12 | ||||
Company:name | VTB CAPITAL PLC | eng | ext_gleif | lei-74OG4PIVJ3TT4O5NSN12 | |||
Company:name | VTB CAPITAL PLC | eng | ext_gb_coh_psc | oc-companies-gb-00159752 | |||
LegalEntity:name | VTB Bank Europe Plc | ext_icij_offshoreleaks | icijol-29788 | ||||
LegalEntity:notes | The Offshore Leaks data is current through 2010 | ext_icij_offshoreleaks | icijol-29788 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/00159752 | eng | ext_gb_coh_psc | oc-companies-gb-00159752 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/00159752 | ext_gleif | lei-74OG4PIVJ3TT4O5NSN12 | ||||
Company:previousName | VTB BANK EUROPE PLC | eng | ext_gb_coh_psc | oc-companies-gb-00159752 | |||
LegalEntity:publisher | Offshore Leaks | ext_icij_offshoreleaks | icijol-29788 | ||||
Company:registrationNumber | 00159752 | eng | ext_gb_coh_psc | oc-companies-gb-00159752 | |||
Company:registrationNumber | 00159752 | ext_gleif | lei-74OG4PIVJ3TT4O5NSN12 | ||||
Company:sector | Banks | eng | ext_gb_coh_psc | oc-companies-gb-00159752 | |||
Company:sourceUrl | https://find-and-update.company-information.service.gov.uk/company/00159752 | eng | ext_gb_coh_psc | oc-companies-gb-00159752 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/29788 | ext_icij_offshoreleaks | icijol-29788 | ||||
Company:status | In Administration | eng | ext_gb_coh_psc | oc-companies-gb-00159752 | |||
Company:topics | sanction.linked | ann_graph_topics | NK-fisuv5hEuUs7kvNzLE8ZFj | ||||
Company:topics | corp.public | ext_gleif | lei-74OG4PIVJ3TT4O5NSN12 | ||||