Statements: BALTICA BANK

Canonical ID: NK-MWcAJfiXD26fo3JwApMByV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:address`		121069, г.Москва, пер. Трубниковский, д. 13, стр. 1	rus	ru_cbr_banks		`ru-bik-044525946`	2025-07-23
`Company:address`		107113, г. Москва, Сокольнический Вал, д. 1Б, стр. 2	rus	ru_cbr_banks		`ru-bik-044525946`	2025-07-23