LEI code
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NSD LEI Database


Code
LEI 25340077S9WKUJJ9YT95 Initial Registration Date 2019-06-27
Registration Status LAPSED Next Renewal Date 2021-07-23
Validation Source FULLY_CORROBORATED Last Update Date 2021-07-23
Managing LOU NSD LEI Managing LOU 253400M18U5TB02TW421

Entity
Business Registry Identifier* 64 Legal Jurisdiction AM
Entity Status ACTIVE Legal Form Zakrytoye aktsionernoye obshchestvo
Entity Expiration Date Legal Form ISO Code 8888
LEI of Successor Entity

Associated Entity
Associated Entity Name Associated Entity Name Language
Associated Entity LEI

Names
Addresses

[+] Direct Parent Information
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


[+] Ultimate Parent Information
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



* 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.

** English name or transliteration of the name in case of absence of English name.

*** 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.