Banco VTB Africa S.A.
DECLARATION BNA · Luanda, Angola · LEI 254900F23AOTVJF93825
LEI lapsed
Summary
Banco VTB Africa S.A. is registered in Angola and entered in the “Central Registry of Business Names” under number 2006.1261. According to GLEIF, its ultimate parent is Банк ВТБ (публичное акционерное общество) (Russia), which is also its direct parent. That group has 14 subsidiaries with LEIs in 8 countries, 1 of them in Angola. The LEI was first issued on 1 Jul 2021 and the record was last updated on 13 Sep 2024. It has lapsed: renewal was due by 1 Jul 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 1 Jul 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 1 Jul 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 2 Jul 2022.
Company details
| Legal form | DECLARATION BNA |
|---|---|
| Register | Central Registry of Business Names · Register website |
| Registration number | 2006.1261 |
| Jurisdiction | Angola |
| Registered address | Rua Da Missao N 22, Kinaxixi, 0000 Luanda, Angola |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900F23AOTVJF93825 |
| LEI status | lapsed |
| LEI first issued | 1 Jul 2021 |
| LEI record last updated | 13 Sep 2024 |
| Next LEI renewal | 1 Jul 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Banco VTB Africa S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Банк ВТБ (публичное акционерное общество) | Банк ВТБ (публичное акционерное общество) |
| Accounting period | 25 Oct 2006 to 1 Jul 2021 | 25 Oct 2006 to 1 Jul 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 51.00% | 51.00% |
| Relationship start | 25 Oct 2006 | 25 Oct 2006 |
| Recorded at GLEIF since | 1 Jul 2021 | 1 Jul 2021 |
| Last updated | 2 Jul 2022 | 2 Jul 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- "VTB Bank (Armenia)" Closed Joint-Stock Company Armenia lapsed
- VTB CAPITAL PLC United Kingdom lapsed
- Акционерное общество "БМ-Банк" Russia
- Акционерное общество ВТБ Регистратор Russia lapsed
- Акционерное общество ВТБ Специализированный депозитарий Russia lapsed
- Дочерняя организация Акционерное общество Банк ВТБ (Казахстан) Kazakhstan lapsed
- Общество с ограниченной ответственностью "Бизнес-Финанс" Russia lapsed