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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ПАО "БАЛТИЙСКИЙ БАНК" · Публичное Акционерное Общество "Балтийский Банк" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [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 | Last processed | First seen | |||
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:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АЛЕКСЕЕВИЧ АЛЕКСЕЕВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alfa-Bank Sanctioned entity | 100 | - | ||
| EiBiEich Kholdynhz SA Sanctioned entity | 97.4 | - | ||