FACTANKER · measured, cited, anchored official records connected

Organization record

VTB COMMODITIES TRADING DESIGNATED ACTIVITY COMPANY

All evidence-backed facts for this organization, identity resolved across official registers.

LEI: 213800RSEI3WXSXT7C69QID: Q113466363Every fact source-linked

Cite: FACTANKER, https://factanker.com/entity/671013c6-27bb-48e2-ba3b-f66b01af4083

Facts on record

Newest first; every row links to its evidence page.

FactValuePeriodSource
controlled_by{"lei": "213800ZQAI13A5NUKG87", "meaning": "direkte Konsolidierung (Mutter)", "entity_ref"gleif
entity_legal_form{"value": "LGWG", "elf_code": "LGWG"}gleif
headquarters_address{"city": "DUBLIN", "region": "IE-D", "street": "RIVERSIDE ONE, SIR JOHN ROGERSON'S QUAY", gleif
legal_address{"city": "DUBLIN", "region": "IE-D", "street": "RIVERSIDE ONE, SIR JOHN ROGERSON'S QUAY", gleif
legal_jurisdiction{"value": "IE", "scheme": "ISO 3166"}gleif
legal_name{"lang": "en", "value": "VTB COMMODITIES TRADING DESIGNATED ACTIVITY COMPANY"}gleif
registration_status{"entity_status": "ACTIVE", "lei_registration_status": "LAPSED"}gleif
website{"qid": "Q113466363", "url": "https://www.vtbcapital.com/", "via": "wikidata"}wikidata