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Общество с ограниченной ответственностью "Вайлдберриз Банк"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЙЛДБЕРРИЗ БАНК" · Общество с ограниченной ответственностью "Вайлдберриз Банк"				[sources]
Incorporation date	1990-11-20 · 2002-10-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0102000578`				[sources]
KPP	`770701001`				[sources]
LEI	253400GL21TKKLSCCT84				[sources]
OGRN	`1020100002340`				[sources]
Registration number	`1020100002340`				[sources]
Status	ACTIVE				[sources]
Address	173A, Mira Street, Krasnogvardeyskoye Village, RU-AD, 385301 · 20, Bld. 2, Karetnyy B. Street, Moscow, RU-MOW, 127051 · ПЕР. БОЛЬШОЙ КАРЕТНЫЙ Д. 20 СТР. 2, МОСКВА, 127051 · переулок Каретный Б., дом 20, стр.2, Москва, RU-MOW, 127051 · ул. Мира, д. 173А, с. Красногвардейское, RU-AD, 385301				[sources]
Last change	2024-08-07	Last processed	2024-10-25	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАРИНА ЮРЬЕВНА МЕЛЬНИК	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-05-12	-

Owners
Owner	Percentage held	Start date	End date
Tatyana Bakalchuk	100	2021-02-11	-

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

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-0102000578 · lei-253400GL21TKKLSCCT84

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