NSD LEI Database
| LEI |
25340077S9WKUJJ9YT95 |
Initial Registration Date |
2019-06-27 |
| Registration Status |
LAPSED |
Next Renewal Date |
2021-07-23 |
| Validation Source |
FULLY_CORROBORATED |
Last Update Date |
2024-03-11 |
| Managing LOU |
NSD |
LEI Managing LOU |
253400M18U5TB02TW421 |
| Business Registry Identifier1 |
64 |
Legal Jurisdiction |
AM |
| Entity Status |
ACTIVE |
Legal Form |
Zakrytoye aktsionernoye obshchestvo |
| Entity Creation Date |
1994-05-25 |
Legal Form ISO Code |
8888 |
| Entity Expiration Date |
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[+]
[+]
| Associated Entity Name |
|
Associated Entity Name Language |
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| Associated Entity LEI |
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[+]
| LEI-code |
253400V1H6ART1UQ0N98 |
|
|
| Relationship Period (start date) |
2007-07-25 |
Relationship Period (end date) |
|
| Accounting Period (start date) |
2019-01-01 |
Accounting Period (end date) |
2019-12-31 |
| Document Filing Period (start date) |
2019-01-01 |
Document Filing Period (end date) |
2019-12-31 |
| Qualifier Category |
IFRS |
Qualifier Category (description) |
МСФО |
| Validation Sources |
FULLY_CORROBORATED |
Validation Sources (description) |
Информация была сверена с официальным источником |
| Validation Documents |
ACCOUNTS_FILING |
Validation Documents (description) |
Консолидированная финансовая (бухгалтерская) отчетность, подготовленная и направленная в компетентный орган |
| Validation Reference |
https://www.vtb.am/img/report-docs/2019/FS_RUS_VTBA_YE2019.pdf |
Quantifier Amount (%) |
100 |
[+]
| LEI-code |
253400V1H6ART1UQ0N98 |
|
|
| Relationship Period (start date) |
2007-07-25 |
Relationship Period (end date) |
|
| Accounting Period (start date) |
2019-01-01 |
Accounting Period (end date) |
2019-12-31 |
| Document Filing Period (start date) |
2019-01-01 |
Document Filing Period (end date) |
2019-12-31 |
| Qualifier Category |
IFRS |
Qualifier Category (description) |
МСФО |
| Validation Sources |
FULLY_CORROBORATED |
Validation Sources (description) |
Информация была сверена с официальным источником |
| Validation Documents |
ACCOUNTS_FILING |
Validation Documents (description) |
Консолидированная финансовая (бухгалтерская) отчетность, подготовленная и направленная в компетентный орган |
| Validation Reference |
https://www.vtb.am/img/report-docs/2019/FS_RUS_VTBA_YE2019.pdf |
Quantifier Amount (%) |
100 |
1 Russian residents shall indicate a Principal State Registration Number/Non-Russian residents shall indicate a unique national (business) code assigned by the national companies’ registry or other competent authority responsible for registration of legal entities in accordance with the personal law of the Client
3 Names are provided only for Successor Entities that do not have LEI codes
4 Address of the Headquarter of the Client, including that outside the country of the Client's registration or postal address in the absence of the Headquarter
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