VTB COMMODITIES TRADING DESIGNATED ACTIVITY COMPANY
Designated Activity Company (DAC – (limited by shares)) · DUBLIN, Ireland · LEI 213800RSEI3WXSXT7C69
LEI lapsed
Summary
VTB COMMODITIES TRADING DESIGNATED ACTIVITY COMPANY is registered in Ireland and entered in the “Companies Register (CRO)” under number 511217. Its legal form is Designated Activity Company (DAC – (limited by shares)). According to GLEIF, its direct parent is VTB CAPITAL PRIVATE EQUITY HOLDING AG (Switzerland). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 21 Feb 2019 and the record was last updated on 22 Feb 2023. It has lapsed: renewal was due by 21 Feb 2023. AssetCensus found 1 data-quality note 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 21 Feb 2023 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.
Company details
| Legal form | Designated Activity Company (DAC – (limited by shares)) |
|---|---|
| Register | Companies Register (CRO) · Register website |
| Registration number | 511217 |
| Registration authority | Companies Registration Office |
| Jurisdiction | Ireland |
| Registered address | RIVERSIDE ONE, SIR JOHN ROGERSON'S QUAY, D02 X576 DUBLIN, Ireland |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800RSEI3WXSXT7C69 |
| LEI status | lapsed |
| LEI first issued | 21 Feb 2019 |
| LEI record last updated | 22 Feb 2023 |
| Next LEI renewal | 21 Feb 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
VTB COMMODITIES TRADING DESIGNATED ACTIVITY COMPANY this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | VTB CAPITAL PRIVATE EQUITY HOLDING AG |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | consolidated accounts |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Relationship start | 21 Feb 2019 |
| Recorded at GLEIF since | 21 Feb 2019 |
| Last updated | 22 Feb 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.