Search OpenSanctions

Advanced

VTB Leasing (Europe) Limited

Sanction-linked entity
VTB Leasing (Europe) Limited is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameVTB Leasing (Europe) Limited[sources]
Legal formΙδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
LEI254900XHIMTHLHK4JK65[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberΗΕ 188881[sources]
StatusACTIVE[sources]
AddressAikaterinis Kornarou, 30, 2024 Nicosia[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging64,682

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,150

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

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting