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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.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕСТИНТЕРБАНК" · Общество с ограниченной ответственностью "Вестинтербанк"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7744002042[sources]
KPP770301001[sources]
LEI253400TB1H1QMY19QP59[sources]
OGRN1027700051390[sources]
Registration number1027700051390[sources]
StatusACTIVE[sources]
Address5, Bld.1, Vspol'nyy Lane, Moscow, RU-MOW, 123001 · Вспольный переулок, дом 5, стр.1, Москва, RU-MOW, 123001 · Д. 5, ВСПОЛЬНЫЙ СТР. 1, МОСКВА, 123001 · ПЕР. ВСПОЛЬНЫЙ Д. 5 СТР. 1, МОСКВА, 123001[sources]
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Data sources

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

Graph-based entity tagging66,566

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,816

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

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 · lei-253400TB1H1QMY19QP59

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