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Публичное Акционерное Общество "Балтийский Банк"

Sanction-linked entity

Публичное Акционерное Общество "Балтийский Банк" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ПАО "БАЛТИЙСКИЙ БАНК" · Публичное Акционерное Общество "Балтийский Банк"				[sources]
Incorporation date	2001-06-01 · 2002-12-06				[sources]
Dissolution date	2019-05-08				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7834002576`				[sources]
KPP	`783501001`				[sources]
LEI	253400DU2KNVQR4TT027				[sources]
OGRN	`1027800011139`				[sources]
Registration number	`1027800011139`				[sources]
SWIFT/BIC	`ALFARUMM` · `ALSCGB21`				[sources]
Status	ACTIVE				[sources]
Address	УЛ. ГАККЕЛЕВСКАЯ Д. 32 ЛИТЕРА А, САНКТ-ПЕТЕРБУРГ, 197372 · ул. Гаккелевская, д. 32, литера А, помещение 2-Н, Санкт-Петербург, SPE, 197372				[sources]
Last change	2025-05-08	Last processed	2025-05-08	First seen	2023-11-27

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСЕЕВИЧ АЛЕКСЕЕВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-01-11	-

Owners
Owner	Percentage held	Start date	End date
Alfa-Bank JSC Disqualified · Sanctioned entity	100	2015-10-05	-
EiBiEich Kholdynhz SA Sanctioned entity	97.4	2015-10-05	-

Successors
Successor	Date	Start date	End date
Alfa-Bank JSC Disqualified · Sanctioned entity	-	-	-

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

Russia · NSD

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7834002576 · lei-253400DU2KNVQR4TT027

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