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Публичное акционерное общество "Балтийский Инвестиционный Банк"

Sanction-linked entity

Публичное акционерное общество "Балтийский Инвестиционный Банк" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" · Публичное акционерное общество "Балтийский Инвестиционный Банк"				[sources]
Incorporation date	1994-12-13 · 2002-09-30				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6312023639` · `7831001415`				[sources]
KPP	`781301001`				[sources]
LEI	25340083BKK3QVY4X088				[sources]
OGRN	`1026300003355` · `1027800001570`				[sources]
Registration number	`1027800001570`				[sources]
SWIFT/BIC	`PRJCRU31`				[sources]
Status	ACTIVE				[sources]
Address	1, Litera A, Divenskaya Str, Saint Petersburg, RU-SPE, 197101 · 1, Litera A, Divenskaya Street, Saint Petersburg, RU-SPE, 197101 · УЛ. ДИВЕНСКАЯ Д. 1 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 197101 · улица Дивенская, дом 1, корп.лит А, Санкт-Петербург, RU-SPE, 197101 · улица Дивенская, дом 1, лит А, Санкт-Петербург, RU-SPE, 197101				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

External databases

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

Legal Entity Identifier (LEI) Reference Data214,563

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

Graph-based entity tagging63,718

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-25340083BKK3QVY4X088 · ru-inn-7831001415

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МТЛ-ОТЕЛЬ"	100	2018-04-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИНВЕСТ ФИНАНС"	100	2007-08-24	-

Directors
Director	Role	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА КОНДРАТЮК	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2017-04-21	-

Owners
Owner	Percentage held	Start date	End date
COMMERCIAL BANK ABSOLUT BANK PAO	100	2016-04-29	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ПРОМАВТОБАНК"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ПРОМАВТОБАНК"	-	-	-