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Westinterbank

Bank · Sanction-linked entity
TypeCompany[sources]
NameWestinterbank · ВЕСТИНТЕРБАНК · ООО "Вестинтербанк" · Общество с ограниченной ответственностью "Вестинтербанк"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Amount311125000[sources]
BIK044525071[sources]
INN7744002042[sources]
KPP770301001[sources]
LEI253400TB1H1QMY19QP59[sources]
OGRN1027700051390[sources]
Registration number1027700051390 · 3398[sources]
StatusLicense revoked: ОД-3671 from 2016-10-27 · Лицензия аннулирована: ОД-3671 от 2016-10-27 · лицензия отозвана[sources]
Address123001, г. Москва, Вспольный переулок, д. 5, стр.1 · Вспольный переулок, дом 5, стр.1, Москва, MOW, 123001 · ПЕР ВСПОЛЬНЫЙ Д. 5 СТР. 1, Г.МОСКВА, 123001[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-05-31

— Russia Banking Registry,

Date of assignment of state registration number: 2002-07-23

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-07-23

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-05-31

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry568

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data276,703

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging81,181

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-bik-044525071 · lei-253400TB1H1QMY19QP59 · ru-inn-7744002042

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting