Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PJSC "BALTINVESTBANK" · Public Joint-stock company "Baltic Investment Bank" · БАЛТИНВЕСТБАНК · ПАО "БАЛТИНВЕСТБАНК" · Публичное акционерное общество "Балтийский Инвестиционный Банк" | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Amount | 10000769 | [sources] | |||
BIK | 044030705 | [sources] | |||
Classification | Генеральная лицензия на осуществление банковских операций | [sources] | |||
OGRN | 1027800001570 | [sources] | |||
Phone | +78123261326 | [sources] | |||
Registration number | 3176 | [sources] | |||
Status | License code: 7, date: 2015-02-12 · Код лицензии: 7, дата: 2015-02-12 · норм. | [sources] | |||
Address | 197101, Санкт-Петербург, ул. Дивенская, дом 1, литера А | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.