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Публичное Акционерное Общество "Балтийский Банк"

Sanction-linked entity

Публичное Акционерное Общество "Балтийский Банк" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ БАНК" · Публичное Акционерное Общество "Балтийский Банк"				[sources]
Incorporation date	2001-06-01 · 2002-12-06				[sources]
Dissolution date	2019-05-08				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027800011139`				[sources]
INN	`7834002576`				[sources]
KPP	`783501001`				[sources]
LEI	253400DU2KNVQR4TT027				[sources]
OGRN	`1027800011139`				[sources]
SWIFT/BIC	`ALFARUMM`				[sources]
Status	ACTIVE				[sources]
Address	32, Litera A, Gakkelevskaya Street, Saint Petersburg, 197372 · Д. 32, ГАККЕЛЕВСКАЯ ЛИТЕРА А, САНКТ-ПЕТЕРБУРГ, 197372 · ул. Гаккелевская, д. 32, литера А, Санкт-Петербург, 197372				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-02-01	Last checked	2024-04-19	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСЕЕВИЧ АЛЕКСЕЕВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-01-11	2019-05-08

Successors
Successor	Date	Start date	End date
Alfa-Bank	-	-	-

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:

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

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: lei-253400DU2KNVQR4TT027 · ru-inn-7834002576

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