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BaikalBank (public joint-stock company)

Bank

BaikalBank (public joint-stock company) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BaikalBank (PJSC) · BaikalBank (public joint-stock company) · БАЙКАЛБАНК · БайкалБанк (ПАО) · БайкалБанк (публичное акционерное общество) · 4 more...				[sources]
Other name	Vidkryte aktsionerne tovarystvo aktsionernyi komertsiinyi bank "BaikalBank"				[sources]
Incorporation date	1993-12-24 · 2002-11-22				[sources]
Jurisdiction	Russia				[sources]
Amount	570000000				[sources]
BIK	048142736				[sources]
OGRN	`1020300003460`				[sources]
Registration number	`2632`				[sources]
Status	License revoked: ОД-2675 from 2016-08-18 · Лицензия аннулирована: ОД-2675 от 2016-08-18 · лицензия отозвана				[sources]
Address	670034, Республика Бурятия, г. Улан-Удэ, ул.Красноармейская,28 · 670034, Російська Федерація, Республіка Бурятія, м. Улан- Уде, вул. Червоноармійська, 28 · 670034, Російська Федерація, Республіка Бурятія, м. Улан-Уде, вул. Червоноармійська, 28				[sources]
Last change	2025-07-23	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

Date of assignment of state registration number: 2002-11-22

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-11-22

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15

— Russia Banking Registry, 2024-11-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2015-09-16	2016-09-16

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russia Banking Registry573

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

Russia · CBR

Source data IDs: ru-inn-0323045986 · ua-nsdc-org-176-2018-672 · ru-bik-048142736 · ua-nsdc-10010-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bajkalbank · lei-253400MDV11KKJ26KT15

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Factsheet Descriptions Data sources

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