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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PJSC "BALTINVESTBANK" · PUBLIC JOINT- STOCK COMPANY BALTIC INVESTMENT BANK · Public Joint-stock company "Baltic Investment Bank" · БАЛТИНВЕСТБАНК · ОАО "БАЛТИЙСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 10000769 | [sources] | |||
| BIK | 044030705 | [sources] | |||
| Classification | Генеральная лицензия на осуществление банковских операций | [sources] | |||
| INN | 6312023639 · 7831001415 | [sources] | |||
| KPP | 781301001 | [sources] | |||
| LEI | 25340083BKK3QVY4X088 | [sources] | |||
| OGRN | 1026300003355 · 1027800001570 | [sources] | |||
| Phone | +78123261326 | [sources] | |||
| Registration number | 1027800001570 · 3176 | [sources] | |||
| SWIFT/BIC | PRJCRU31 | [sources] | |||
| Status | ACTIVE · License code: 7, date: 2015-02-12 · Код лицензии: 7, дата: 2015-02-12 · норм. | [sources] | |||
| Address | 1, Litera A, Divenskaya Str, Saint Petersburg, RU-SPE, 197101 · 1, Litera A, Divenskaya Street, Saint Petersburg, RU-SPE, 197101 · 197101, Санкт-Петербург, ул. Дивенская, дом 1, литера А · CHAPAEVSKAYA ST 178 SAMARA 443010 SAMARA RUSSIAN FEDERATION · CHAPAEVSKAYA STREET 178 SAMARA 443010 RUSSIAN FEDERATION · | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-09-30
Дата присвоения государственного регистрационного номера: 2002-09-30
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-17
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-17
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
lei-25340083BKK3QVY4X088 · NK-8E8jnBApAiEAYzEciYyhVR · ru-inn-7831001415 · ru-bik-044030705 · bic-PRJCRU31For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МТЛ-ОТЕЛЬ" | 100 | - | ||
| ООО "БАЛТИНВЕСТ ФИНАНС" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ВЛАДИМИРОВНА КОНДРАТЮК | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| COMMERCIAL BANK ABSOLUT BANK PAO Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОАО КОММЕРЧЕСКИЙ БАНК "ПРОМАВТОБАНК" | - | - | - | |
| ОАО КОММЕРЧЕСКИЙ БАНК "ПРОМАВТОБАНК" | - | - | - | |