Search OpenSanctions

Public Joint-stock company "Baltic Investment Bank"

Bank · Sanction-linked entity

Public Joint-stock company "Baltic Investment Bank" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PJSC "BALTINVESTBANK" · PUBLIC JOINT- STOCK COMPANY BALTIC INVESTMENT BANK · Public Joint-stock company "Baltic Investment Bank" · БАЛТИНВЕСТБАНК · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" · 2 more...				[sources]
Incorporation date	1994-12-13 · 2002-09-30				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	10000769				[sources]
BIK	`044030705`				[sources]
Classification	Генеральная лицензия				[sources]
INN	`7831001415`				[sources]
KPP	`781301001`				[sources]
LEI	25340083BKK3QVY4X088				[sources]
OGRN	`1027800001570`				[sources]
Registration number	`1027800001570` · `3176`				[sources]
SWIFT/BIC	`PRJCRU31`				[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 · CHAPAEVSKAYA ST 178 SAMARA 443010 SAMARA RUSSIAN FEDERATION · CHAPAEVSKAYA STREET 178 SAMARA 443010 RUSSIAN FEDERATION · УЛ. ДИВЕНСКАЯ Д. 1 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 197101 · ул. Дивенская, д. 1, лит А, Санкт-Петербург, SPE, 197101 · 1 more...				[sources]
Last change	2025-10-07	Last processed	2025-12-01	First seen	2023-03-16

Date of assignment of state registration number: 2002-09-30

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-17

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-17

Дата присвоения государственного регистрационного номера: 2002-09-30

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИНВЕСТ ФИНАНС"	100	2007-08-24	2022-04-25

Directors
Director	Role	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА КОНДРАТЮК	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2017-04-21	-

Owners
Owner	Percentage held	Start date	End date
COMMERCIAL BANK ABSOLUT BANK PAO Sanctioned entity	100	2016-04-29	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ПРОМАВТОБАНК"	-	-	-

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

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: lei-25340083BKK3QVY4X088 · bic-PRJCRU31 · ru-bik-044030705 · ru-inn-7831001415

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.