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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Публичное акционерное общество "Банк Балтийское Финансовое Агентство" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7831001408 | [sources] | |||
| KPP | 783501001 | [sources] | |||
| LEI | 253400104NS600F97M82 | [sources] | |||
| OGRN | 1027800005199 | [sources] | |||
| Registration number | 1027800005199 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | НАБ. ПЕТРОГРАДСКАЯ Д. 36 К. А, Г.САНКТ-ПЕТЕРБУРГ, 197101 · Петроградская набережная, дом 36, лит.А, Санкт-Петербург, SPE, 197101 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ЛЕОНИДОВИЧ ОСИНОВСКИЙ | И.О. ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| BANK URALSIB OAO Disqualified · Sanctioned entity | - | - | - | |