Search OpenSanctions

Westinterbank

Bank

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				[sources]
Jurisdiction	not available				[sources]
Amount	311125000				[sources]
BIK	044525071				[sources]
OGRN	`1027700051390`				[sources]
Registration number	`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				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

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

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-07-23

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry593

Banks registered in Russia, including their unique identifiers (BIK, OGRN) addresses and other details.

Russia · CBR

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk

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