Public LEI record · Global LEI Index

Cyprus

VTB Leasing (Europe) Limited

Aikaterinis Kornarou, 30, Office 301, Strovolos, Nicosia, 2024, CY

Legal Entity Identifier 254900XHIMTHLHK4JK65
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
7 Mar 2019
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for VTB Leasing (Europe) Limited is 254900XHIMTHLHK4JK65. It has lapsed and has not been renewed.

VTB Leasing (Europe) Limited is a Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές formed in Cyprus, registered as ΗΕ 188881 with Companies Section, Cyprus. The LEI was registered on 7 Mar 2018. At its last validation on 5 May 2022, all of its Level 1 reference data was confirmed against Companies Section, Cyprus. It reports Банк ВТБ (публичное акционерное общество) as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
VTB Leasing (Europe) Limited
Legal form
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές K9L6
Jurisdiction
Cyprus CY
Registration
Registered at Companies Section, Cyprus RA000161. Registration number ΗΕ 188881
Legal address
Aikaterinis Kornarou, 30, Office 301, Strovolos, Nicosia, 2024, CY
Connected identifiers
OpenCorporatescy/HE188881 QCCQCYGFFSYN7 S&P Capital IQ570306517 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
    Parent has no LEI Reported exception Parent exists, not LEI-identified
  3. This entity

    VTB Leasing (Europe) Limited

    CY · 254900XHIMTHLHK4JK65

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports VTB Leasing (Europe) Limited as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Section, Cyprus

Validated against

Companies Section, Cyprus

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 5 May 2022

VTB Leasing (Europe) Limited

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 5 May 2022.