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Westinterbank

Bank · Sanction-linked entity

Westinterbank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Westinterbank · ВЕСТИНТЕРБАНК · ООО "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]
Amount	311125000				[sources]
BIK	044525071				[sources]
INN	`7744002042`				[sources]
KPP	`770301001`				[sources]
LEI	253400TB1H1QMY19QP59				[sources]
OGRN	`1027700051390`				[sources]
Registration number	`1027700051390` · `3398`				[sources]
Status	License revoked: ОД-3671 from 2016-10-27 · Лицензия аннулирована: ОД-3671 от 2016-10-27 · лицензия отозвана				[sources]
Address	123001, 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 change	2025-10-07	Last processed	2025-10-07	First seen	2024-03-15

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

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

Дата присвоения государственного регистрационного номера: 2002-07-23

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

Directors
Director	Role	Start date	End date
МИХАИЛ ЕВГЕНЬЕВИЧ ЗАХВАТКИН	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2018-12-03	2023-04-05

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА АЛЕКСЕЕВНА ЕЛИСЕЕВА	9.96	2015-02-03	-
АНАТОЛИЙ НИКОЛАЕВИЧ САМОЧКИН

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:

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

External dataset · Russia · FNS

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

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.