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Общество с ограниченной ответственностью "Вестинтербанк"

Sanction-linked entity

Общество с ограниченной ответственностью "Вестинтербанк" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ВЕСТИНТЕРБАНК · Общество с ограниченной ответственностью "Вестинтербанк"				[sources]
Incorporation date	2002-02-06 · 2002-07-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
BIK	`044525071`				[sources]
INN	`7744002042`				[sources]
KPP	`770301001`				[sources]
LEI	253400TB1H1QMY19QP59				[sources]
OGRN	`1027700051390`				[sources]
Registration number	`1027700051390`				[sources]
Address	Вспольный переулок, дом 5, стр.1, Москва, MOW, 123001 · ПЕР ВСПОЛЬНЫЙ Д. 5 СТР. 1, Г.МОСКВА, 123001				[sources]
Last change	2026-01-12	Last processed	2026-01-23	First seen	2024-03-15

Directors
Director	Role	Start date	End date
ДАРЬЯ НИКОЛАЕВНА ГРОМОВА	ПРЕДСТАВИТЕЛЬ КОНКУРСКОГО УПРАВЛЯЮЩЕГО	2023-10-04	2023-10-03

Owners
Owner	Percentage held	Start date	End date
НИКОЛАЙ ЕФИМОВИЧ ДОРОФЕЕВ	11.34	2013-03-07	-

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:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

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

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