Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BALTICA BANK · Public Joint-Stock Company Commercial Baltica Bank · БАЛТИКА · ПАО АКБ "Балтика" · Публичное акционерное общество акционерный коммерческий банк "Балтика" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Amount | 1250328226 | [sources] | |||
| BIK | 044525946 | [sources] | |||
| OGRN | 1023900001993 | [sources] | |||
| Registration number | 967 | [sources] | |||
| Status | License revoked: ОД-3288 from 2015-11-24 · Лицензия аннулирована: ОД-3288 от 2015-11-24 · лицензия отозвана | [sources] | |||
| Address | 107113, г. Москва, Сокольнический Вал, д. 1Б, стр. 2 · 121069, г.Москва, пер. Трубниковский, д. 13, стр. 1 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-12-06
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-31
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-31
Date of assignment of state registration number: 2002-12-06
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ru-bik-044525946 · ru-inn-3900000834 · lei-25340023W718VTTQ9X84For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.