Vtb Commodities Trading Designated Activity Company

LEI 213800RSEI3WXSXT7C69

Legal Address


RIVERSIDE ONE
SIR JOHN ROGERSON'S QUAY
DUBLIN IE-D IE D02 X576

Headquarters Address


RIVERSIDE ONE
SIR JOHN ROGERSON'S QUAY
DUBLIN IE-D IE D02 X576

External Public Records
LEI
213800RSEI3WXSXT7C69
VTB COMMODITIES TRADING DESIGNATED ACTIVITY COMPANY
LEI Registration Details
L E I
213800RSEI3WXSXT7C69
Legal Name
VTB COMMODITIES TRADING DESIGNATED ACTIVITY COMPANY
Authority Authority I D
RA000402
Authority Authority I D
511217
Legal Jurisdiction
IE
Legal Form Legal Form Code
LGWG
Status
ACTIVE
Initial Date
2019-02-20 19:00:00
Last Update Date
2020-01-20 14:10:01
Status
ISSUED
Next Renewal Date
2021-02-20 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000402
Validation Authority Validation Authority I D
511217

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Vtb Commodities Trading Designated Activity Company is directly consolidated by Vtb Capital Private Equity Holding Ag

Relationship Start Node Node I D
213800RSEI3WXSXT7C69 [VTB COMMODITIES TRADING DESIGNATED ACTIVITY COMPANY]
Relationship End Node Node I D
213800ZQAI13A5NUKG87 [VTB CAPITAL PRIVATE EQUITY HOLDING AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-20 19:00:00
Registration Last Update Date
2020-01-20 09:10:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-20 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-02-20 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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