17/02/22
Updated:
Legal address postal code: D02X576 -> D02 X576
Headquarters address postal code: D02X576 -> D02 X576
Last update: 11/02/21 -> 16/02/22
Next renewal: 21/02/22 -> 21/02/23
26/06/21
Inserted:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
11/02/21
Updated:
Legal address postal code: D02 X576 -> D02X576
Last update: 11/02/21 -> 11/02/21
Headquarters address postal code: D02 X576 -> D02X576
Next renewal: 21/02/21 -> 21/02/22
Last update: 20/01/20 -> 11/02/21
20/01/20
Updated:
Legal address region: IE-D -> IE-L
Legal address region: IE-L -> IE-D
Legal address postal code: 2 -> D02 X576
Headquarters address region: IE-L -> IE-D
Headquarters address region: IE-D -> IE-L
Last update: 20/01/20 -> 20/01/20
Next renewal: 21/02/20 -> 21/02/21
Headquarters address postal code: 2 -> D02 X576
Entity legal form code: 8888 -> LGWG
Last update: 10/01/20 -> 20/01/20
10/01/20
Updated:
Last update: 10/01/20 -> 10/01/20
Last update: 21/02/19 -> 10/01/20
21/02/19
Initial:
Lei code: 213800RSEI3WXSXT7C69
(primary) legal name: VTB COMMODITIES TRADING DESIGNATED ACTIVITY COMPANY
First legal address line: RIVERSIDE ONE
Additional legal address line: SIR JOHN ROGERSON'S QUAY
Legal address city: DUBLIN
Legal address region: IE-D
Legal address country: IE
Legal address postal code: 2
First headquarters address line: RIVERSIDE ONE
Additional headquarters address line: SIR JOHN ROGERSON'S QUAY
Headquarters address city: DUBLIN
Headquarters address region: IE-D
Headquarters address country: IE
Headquarters address postal code: 2
Registered at: RA000402
Registered as: 511217
Jurisdiction of formation: IE
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 21/02/19
Last update: 21/02/19
Status: ISSUED
Next renewal: 21/02/20
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000402
Data validated as: 511217