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PJSC BALTINVESTBANK

Bank

PJSC BALTINVESTBANK is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	PJSC BALTINVESTBANK				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
SWIFT/BIC	`UNEBRU2P`				[sources]
Status	not available				[sources]
Address	DIVENSKAYA BUILD. 1A 197101 ST. PETERSBURG RUSSIAN FEDERATION · DIVENSKAYA UL. BUILD. 1A 197101 ST. PETERSBURG RUSSIAN FEDERATION				[sources]
Created at	1996-11-23				[sources]
Modified on	2023-03-27				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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