Statements: BALTICA BANK

Canonical ID: NK-MWcAJfiXD26fo3JwApMByV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:jurisdiction`	ru	rus	ru_cbr_banks	`ru-bik-044525946`	2024-12-06
`Organization:jurisdiction`	ru		ext_gleif	`lei-25340023W718VTTQ9X84`	2024-12-22
`Company:jurisdiction`	ru		ext_ru_egrul	`ru-inn-3900000834`	2023-08-19