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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WILDBERRIES Bank Company Limited; WILDBERRIES BANK Co.Ltd. · ВАЙЛДБЕРРИЗ · ООО "Вайлдберриз Банк" · Общество с ограниченной ответственностью "Вайлдберриз Банк" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 290000000 | [sources] | |||
| BIK | 044525450 | [sources] | |||
| Classification | Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами | [sources] | |||
| INN | 0102000578 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| LEI | 253400GL21TKKLSCCT84 | [sources] | |||
| OGRN | 1020100002340 | [sources] | |||
| Registration number | 1020100002340 · 841 | [sources] | |||
| Status | License code: 262, date: 2021-08-06 · Код лицензии: 262, дата: 2021-08-06 · норм. | [sources] | |||
| Address | 127051, г. Москва, Большой Каретный переулок, д.20, стр.2 · ПЕР. БОЛЬШОЙ КАРЕТНЫЙ Д. 20 СТР. 2, Г.МОСКВА, 127051 · переулок Каретный Б., дом 20, стр.2, Москва, MOW, 127051 · ул. Мира, д. 173А, с. Красногвардейское, AD, 385301 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-10-22
Дата присвоения государственного регистрационного номера: 2002-10-22
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
lei-253400GL21TKKLSCCT84 · ru-bik-044525450 · ru-inn-0102000578For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИНА ЮРЬЕВНА МЕЛЬНИК | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tatyana Bakalchuk Sanctioned entity | 100 | - | ||