JSC VTB BANK

LEI: 335800LW6BBDNFASPG17

Entity

Legal Name

JSC VTB BANK

Legal Name Language Code

Legal Address

LOBBY, MEZZANINE FLOOR, THE TAJ MAHAL HOTEL 1 MANSINGH ROAD NEW DELHI, Delhi (IN-DL), 110001 INDIA

Headquarters Address

Дегтярный переулок, д.11, лит. А Санкт-Петербург, Sankt-Peterburg (RU-SPE), 191144 RUSSIA

Legal Jurisdiction Country

RUSSIA (RU)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

F02502

Entity Legal Form Code

Publichnyye aktsionernyye obshchestva (4TYO)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2005-04-14 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-12-05 18:30:00

Recorded Date

2024-12-05 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-12-19 18:30:00

Recorded Date

2023-12-19 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Branch Parent

Headquarters LEI

253400V1H6ART1UQ0N98

Relationship Periods

Relationship Period 1

Start Date

2005-04-14 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-12-31 18:30:00

End Date

2024-12-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2020-10-29 12:17:29

Last Update Date

2025-12-03 07:20:02

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.vtb.com/akcionery-i-investory/finansovaya-informaciya/raskrytie-finansovoj-otchetnosti-po-msfo/

Registration

Initial Registration Date

2020-10-29 12:17:29

Last Update Date

2025-12-03 07:20:10

Next Renewal Date

2026-11-30 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

F02502