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Публичное акционерное общество "Балтийский Инвестиционный Банк"

Sanction-linked entity

Публичное акционерное общество "Балтийский Инвестиционный Банк" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" · Публичное акционерное общество "Балтийский Инвестиционный Банк"				[sources]
Incorporation date	1994-12-13 · 2002-09-30				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027800001570`				[sources]
INN	`7831001415`				[sources]
KPP	`781301001`				[sources]
LEI	25340083BKK3QVY4X088				[sources]
OGRN	`1027800001570`				[sources]
SWIFT/BIC	`PRJCRU31`				[sources]
Status	ACTIVE				[sources]
Address	1, Litera A, Divenskaya Str, Saint Petersburg, 197101 · 1, Litera A, Divenskaya Street, Saint Petersburg, 197101 · Д. 1 ЛИТЕР А, ДИВЕНСКАЯ, САНКТ-ПЕТЕРБУРГ, 197101 · улица Дивенская, дом 1, корп.лит А, Санкт-Петербург, 197101 · улица Дивенская, дом 1, лит А, Санкт-Петербург, 197101				[sources]
Modified on	2024-03-11				[sources]
Last changed	2024-04-18	Last checked	2024-05-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИНВЕСТ ФИНАНС"	100	2007-08-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МТЛ-ОТЕЛЬ"	100	2018-04-28	-

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	100	2016-04-29	-

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

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

Russia · National Settlement Depository

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

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

External dataset · Russia · Федеральная Налоговая Служба

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-25340083BKK3QVY4X088 · ru-inn-7831001415

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