Grayperson

OP Corporate Bank plc Eesti filiaal

Registry code 11534064 Registered
Estonia

Business Register

Legal form
Branch of a foreign company
Registration date
10 Sep 2008
VAT number
EE101548995
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1
Postcode
10145
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2021Reporting period 1 Jan 2021–31 Dec 2021
Revenue—
Revenue (non-commercial entities)—
Annual period profit / loss—
Annual period result—
Assets—
Equity—
Current liabilities—
Non-current liabilities—
Employees—
Business income—
Cash and cash equivalents—
Current assets—
Depreciation and impairment of non-current assets—
Labour costs—
Share capital at nominal value—
Liabilities and net assets—
Net assets—
Non-current assets—
Retained earnings (loss) from previous periods—
Service fee income—
Operating surplus (deficit)—
Operating profit (loss)—
Profit (loss) before income tax—

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Tax and Employment Information

State and labour taxes are amounts paid, not profits. Taxable transactions are not company revenue. Employee counts are measured at quarter end; a blank source value is not zero.

2026

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 769,774 EUR 309,501 EUR 13,342,064 EUR 40
Q2 1,482,931 EUR 513,949 EUR 17,942,027 EUR 37
Q3 499,814 EUR 279,821 EUR 16,527,915 EUR 40

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 800,313 EUR 302,250 EUR 19,289,908 EUR 41
Q2 3,072,463 EUR 528,578 EUR 25,019,319 EUR 42
Q3 1,506,855 EUR 335,055 EUR 21,326,248 EUR 39
Q4 1,304,562 EUR 312,310 EUR 22,265,469 EUR 40

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 809,187 EUR 270,860 EUR 18,131,481 EUR 42
Q2 2,120,888 EUR 468,195 EUR 24,176,072 EUR 42
Q3 646,164 EUR 293,938 EUR 18,308,935 EUR 43
Q4 644,096 EUR 296,609 EUR 26,408,462 EUR 43

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 637,968 EUR 236,320 EUR 19,285,196 EUR 40
Q2 882,401 EUR 425,660 EUR 24,791,439 EUR 41
Q3 659,694 EUR 261,405 EUR 29,410,561 EUR 41
Q4 3,161,786 EUR 268,972 EUR 37,369,609 EUR 41

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 731,689 EUR 210,084 EUR 18,570,021 EUR 39
Q2 2,284,507 EUR 372,381 EUR 24,418,435 EUR 39
Q3 593,431 EUR 245,013 EUR 22,355,563 EUR 39
Q4 675,080 EUR 234,349 EUR 21,129,973 EUR 39

LEI & Corporate Relationships ?

No verified LEI record is linked to this company in the published GLEIF data.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List Check incomplete

    Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

    A reliable current check is unavailable for this company in this source.

  • EU consolidated financial sanctions list Check incomplete

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    A reliable current check is unavailable for this company in this source.

  • French national asset-freeze register Check incomplete

    Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

    A reliable current check is unavailable for this company in this source.

  • UK Sanctions List Check incomplete

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    A reliable current check is unavailable for this company in this source.

  • OFAC CAPTA List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN CMIC List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    A reliable current check is unavailable for this company in this source.

  • OFAC Sectoral Sanctions Identifications List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    A reliable current check is unavailable for this company in this source.

  • Specially Designated Nationals List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    A reliable current check is unavailable for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources