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BALTICA BANK

Bank
TypeCompany[sources]
NameBALTICA BANK · Public Joint-Stock Company Commercial Baltica Bank · БАЛТИКА · ПАО АКБ "Балтика" · Публичное акционерное общество акционерный коммерческий банк "Балтика"[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount1250328226[sources]
BIK044525946[sources]
OGRN1023900001993[sources]
Registration number967[sources]
StatusLicense revoked: ОД-3288 from 2015-11-24 · Лицензия аннулирована: ОД-3288 от 2015-11-24 · лицензия отозвана[sources]
Address107113, г. Москва, Сокольнический Вал, д. 1Б, стр. 2 · 121069, г.Москва, пер. Трубниковский, д. 13, стр. 1[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-12-06

— Russia Banking Registry,

Date of assignment of state registration number: 2002-12-06

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-31

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-31

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

For experts: raw data explorer

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