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Canonical ID: NK-TaUxaFReNDYyDi8CNfBMG2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ул. Дивенская, д. 1, лит А, Санкт-Петербург, SPE, 197101 | rus | ext_gleif | lei-25340083BKK3QVY4X088 | |||
Company:address | 197101, Санкт-Петербург, ул. Дивенская, дом 1, литера А | rus | ru_cbr_banks | ru-bik-044030705 | |||
Company:address | УЛ. ДИВЕНСКАЯ Д. 1 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 197101 | ext_ru_egrul | ru-inn-7831001415 | ||||
Organization:address | CHAPAEVSKAYA ST 178 SAMARA 443010 SAMARA RUSSIAN FEDERATION | eng | iso9362_bic | bic-PRJCRU31 | |||
Organization:address | CHAPAEVSKAYA STREET 178 SAMARA 443010 RUSSIAN FEDERATION | eng | iso9362_bic | bic-PRJCRU31 | |||
Company:address | улица Дивенская, дом 1, лит А, лит А, Санкт-Петербург, SPE, 197101 | rus | ext_gleif | lei-25340083BKK3QVY4X088 | |||
Company:amount | 10000769 | rus | ru_cbr_banks | ru-bik-044030705 | |||
Company:bikCode | 044030705 | rus | ru_cbr_banks | ru-bik-044030705 | |||
Company:classification | Генеральная лицензия | rus | ru_cbr_banks | ru-bik-044030705 | |||
Organization:country | ru | eng | iso9362_bic | bic-PRJCRU31 | |||
Organization:createdAt | 2003-09-06 | eng | iso9362_bic | bic-PRJCRU31 | |||
Company:id | 677193798c3ba8cc2fcd0c31223fedb991dc6bff | ext_ru_egrul | ru-inn-7831001415 | ||||
Company:id | b43ac1e1deaa1d8ba21891538a77ac05ec34161e | rus | ru_cbr_banks | ru-bik-044030705 | |||
Organization:id | 3c6b76160c02875d62f89cbbcf58f7f159f0bc13 | eng | iso9362_bic | bic-PRJCRU31 | |||
Company:id | 3bb727c8a85022817a717e55db0cab55b22f8655 | ext_gleif | lei-25340083BKK3QVY4X088 | ||||
Company:id | ac1d6789b6607dfb30cdf1a1bb561c0d52b964bc | ann_graph_topics | NK-TaUxaFReNDYyDi8CNfBMG2 | ||||
Company:incorporationDate | 1994-12-13 | ext_gleif | lei-25340083BKK3QVY4X088 | ||||
Company:incorporationDate | 1994-12-13 | rus | ru_cbr_banks | ru-bik-044030705 | |||
Company:incorporationDate | 2002-09-30 | ext_ru_egrul | ru-inn-7831001415 | ||||
Company:innCode | 7831001415 | ext_ru_egrul | ru-inn-7831001415 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7831001415 | ||||
Company:jurisdiction | ru | ext_gleif | lei-25340083BKK3QVY4X088 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044030705 | |||
Company:kppCode | 781301001 | ext_ru_egrul | ru-inn-7831001415 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7831001415 | ||||
Company:legalForm | Публичные акционерные общества | ext_gleif | lei-25340083BKK3QVY4X088 | ||||
Company:leiCode | 25340083BKK3QVY4X088 | ext_gleif | lei-25340083BKK3QVY4X088 | ||||
Organization:modifiedAt | 2020-06-15 | eng | iso9362_bic | bic-PRJCRU31 | |||
Company:modifiedAt | 2025-03-05 | ext_gleif | lei-25340083BKK3QVY4X088 | ||||
Company:name | Публичное акционерное общество "Балтийский Инвестиционный Банк" | rus | ext_gleif | lei-25340083BKK3QVY4X088 | |||
Organization:name | PUBLIC JOINT- STOCK COMPANY BALTIC INVESTMENT BANK | eng | iso9362_bic | bic-PRJCRU31 | |||
Company:name | БАЛТИНВЕСТБАНК | rus | ru_cbr_banks | ru-bik-044030705 | |||
Company:name | Public Joint-stock company "Baltic Investment Bank" | eng | ru_cbr_banks | ru-bik-044030705 | |||
Company:name | Публичное акционерное общество "Балтийский Инвестиционный Банк" | rus | ru_cbr_banks | ru-bik-044030705 | |||
Company:name | ПАО "БАЛТИНВЕСТБАНК" | rus | ru_cbr_banks | ru-bik-044030705 | |||
Company:name | PJSC "BALTINVESTBANK" | eng | ru_cbr_banks | ru-bik-044030705 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" | ext_ru_egrul | ru-inn-7831001415 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" | ext_ru_egrul | ru-inn-7831001415 | ||||
Company:notes | Date of assignment of state registration number: 2002-09-30 | eng | ru_cbr_banks | ru-bik-044030705 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-17 | eng | ru_cbr_banks | ru-bik-044030705 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-17 | rus | ru_cbr_banks | ru-bik-044030705 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-09-30 | rus | ru_cbr_banks | ru-bik-044030705 | |||
Company:ogrnCode | 1027800001570 | rus | ru_cbr_banks | ru-bik-044030705 | |||
Company:ogrnCode | 1027800001570 | ext_ru_egrul | ru-inn-7831001415 | ||||
Company:registrationNumber | 3176 | rus | ru_cbr_banks | ru-bik-044030705 | |||
Company:registrationNumber | 1027800001570 | ext_gleif | lei-25340083BKK3QVY4X088 | ||||
Company:status | License code: 7, date: 2015-02-12 | eng | ru_cbr_banks | ru-bik-044030705 | |||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044030705 | |||
Company:status | Код лицензии: 7, дата: 2015-02-12 | rus | ru_cbr_banks | ru-bik-044030705 | |||
Organization:swiftBic | PRJCRU31 | eng | iso9362_bic | bic-PRJCRU31 | |||
Company:swiftBic | PRJCRU31 | ext_gleif | lei-25340083BKK3QVY4X088 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-TaUxaFReNDYyDi8CNfBMG2 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-PRJCRU31 | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044030705 | |||