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VTBC Asset Management International Limited

Sanction-linked entity

VTBC Asset Management International Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	VTBC Asset Management International Limited				[sources]
Legal form	company limited by shares				[sources]
Jurisdiction	Guernsey				[sources]
Country	not available				[sources]
LEI	254900LNPJ6HZDLTSJ15				[sources]
Registration number	`52383`				[sources]
Status	ACTIVE				[sources]
Address	4th Floor, West Wing, St Peter Port GY1 2JA, Guernsey, Channel Islands				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2024-05-14

Relationships

Data sources

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

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,563

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

Factsheet Data sources

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