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Публичное Акционерное Общество "Балтийский Банк"

Sanction-linked entity

Публичное Акционерное Общество "Балтийский Банк" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ БАНК" · Публичное Акционерное Общество "Балтийский Банк"				[sources]
Incorporation date	2001-06-01 · 2002-12-06				[sources]
Dissolution date	2019-05-08				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7728168971` · `7834002576`				[sources]
KPP	`783501001`				[sources]
LEI	253400DU2KNVQR4TT027				[sources]
OGRN	`1027700067328` · `1027800011139`				[sources]
Registration number	`1027800011139`				[sources]
SWIFT/BIC	`ALFARUMM`				[sources]
Status	ACTIVE				[sources]
Address	32, Litera A, Gakkelevskaya Street, Saint Petersburg, RU-SPE, 197372 · УЛ. ГАККЕЛЕВСКАЯ Д. 32 ЛИТЕРА А, САНКТ-ПЕТЕРБУРГ, 197372 · ул. Гаккелевская, д. 32, литера А, Санкт-Петербург, RU-SPE, 197372				[sources]
Last change	2024-08-07	Last processed	2024-11-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСЕЕВИЧ АЛЕКСЕЕВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-01-11	2019-05-08

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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-7834002576 · lei-253400DU2KNVQR4TT027

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