Statements: BALTICA BANK

Canonical ID: NK-MWcAJfiXD26fo3JwApMByV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:incorporationDate`	1990-11-27	rus	ru_cbr_banks	`ru-bik-044525946`	2024-11-13
`Organization:incorporationDate`	1992-03-25		ext_gleif	`lei-25340023W718VTTQ9X84`	2024-12-23
`Company:incorporationDate`	2002-12-06		ext_ru_egrul	`ru-inn-3900000834`	2023-08-19