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Публичное акционерное общество "Банк Балтийское Финансовое Агентство"

Sanction-linked entity

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

Type	Company				[sources]
Name	ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК БАЛТИЙСКОЕ ФИНАНСОВОЕ АГЕНТСТВО" · Публичное акционерное общество "Банк Балтийское Финансовое Агентство"				[sources]
Incorporation date	1994-08-04 · 2002-10-29				[sources]
Dissolution date	2017-05-02				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`0274062111` · `7831001408`				[sources]
KPP	`783501001`				[sources]
LEI	253400104NS600F97M82				[sources]
OGRN	`1020280000190` · `1027800005199`				[sources]
Registration number	`1027800005199`				[sources]
Status	INACTIVE				[sources]
Address	36, Liter A, Petrogradskaya Embankment, Saint Petersburg, RU-SPE, 197101 · Д. 36, ПЕТРОГРАДСКАЯ К. А, САНКТ-ПЕТЕРБУРГ, 197101 · НАБ. ПЕТРОГРАДСКАЯ Д. 36 К. А, САНКТ-ПЕТЕРБУРГ, 197101 · Петроградская набережная, дом 36, лит.А, Санкт-Петербург, RU-SPE, 197101				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ОЛЕГ ЛЕОНИДОВИЧ ОСИНОВСКИЙ	И.О. ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ	2016-05-26	2017-05-02

Successors
Successor	Date	Start date	End date
Bank Uralsib PJSC	-	-	-
Bank Uralsib PJSC	-	-	-

Data sources

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

Graph-based entity tagging65,256

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,816

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)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7831001408 · lei-253400104NS600F97M82

For experts: raw data explorer

Factsheet Data sources

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