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Общество с ограниченной ответственностью "Вестинтербанк"

Sanction-linked entity
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 · ПЕР. ВСПОЛЬНЫЙ Д. 5 СТР. 1, МОСКВА, 123001[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,551

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)154,879

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting