Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АО "БАЛТИЙСКОЕ ФИНАНСОВОЕ АГЕНТСТВО" · Акционерное общество "Балтийское Финансовое Агентство" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704212090 · 7810726001 | [sources] | |||
| KPP | 783501001 | [sources] | |||
| OGRN | 1027739001531 · 1027804900287 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | НАБ. ПЕТРОГРАДСКАЯ Д. 34 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 197046 | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН ЮРЬЕВИЧ РУДЕНКО | Ликвидатор | |||