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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 · 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	2024-11-22	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
PUBLIC JOINT STOCK COMPANY BANK URALSIB	-	-	-
PUBLIC JOINT STOCK COMPANY BANK URALSIB	-	-	-

Data sources

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

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

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

Graph-based entity tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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