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Открытое акционерное общество акционерный коммерческий банк "Балтика"

Открытое акционерное общество акционерный коммерческий банк "Балтика" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНЫЙ ПРОМЫШЛЕННО-КОММЕРЧЕСКИЙ БАНК "БАЛТИКА" · Открытое акционерное общество акционерный коммерческий банк "Балтика" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БАЛТИКА"				[sources]
Incorporation date	2002-12-06				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`3900000834`				[sources]
KPP	`770401001`				[sources]
OGRN	`1023900001993`				[sources]
Address	Д.13, ТРУБНИКОВСКИЙ К.1, МОСКВА, 121069				[sources]
Last changed	2024-04-18	Last checked	2024-04-18	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,062

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

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: lei-25340023W718VTTQ9X84 · ru-inn-3900000834

For experts: raw data explorer

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