Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК БАЛТИЙСКОЕ ФИНАНСОВОЕ АГЕНТСТВО" · Публичное акционерное общество "Банк Балтийское Финансовое Агентство" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Registration number | 1027800005199 | [sources] | |||
| INN | 7831001408 | [sources] | |||
| KPP | 783501001 | [sources] | |||
| LEI | 253400104NS600F97M82 | [sources] | |||
| OGRN | 1027800005199 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | 36, Liter A, Petrogradskaya Embankment, Saint Petersburg, 197101 · Д. 36, ПЕТРОГРАДСКАЯ К. А, САНКТ-ПЕТЕРБУРГ, 197101 · Петроградская набережная, дом 36, лит.А, Санкт-Петербург, 197101 | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · 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 PJSC | - | - | - | |