Публичное Акционерное Общество "Балтийский Банк"
copy
253400DU2KNVQR4TT027 253400DU2KNVQR4TT027
RETIRED
Company data
| Legal name | Публичное Акционерное Общество "Балтийский Банк" |
| Legal address | г. Санкт-Петербург, ул. Гаккелевская, д. 32, литера А, помещение 2-Н, ул. Гаккелевская, д. 32, литера А, помещение 2-Н, Санкт-Петербург, 197372, Russian Federation |
| Registration authority entity ID | 1027800011139 |
| Entity status |
INACTIVE
|
LEI registration details
| LEI number | 253400DU2KNVQR4TT027 copy 253400DU2KNVQR4TT027 |
| Status |
RETIRED
|
| Next renewal date | 2019-08-22 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
Register for your LEI code today
A valid LEI code is required for businesses engaged in trading activities.
Get startedWhy is an LEI number required?
Read more about the requirements and benefits of an LEI here
Company data
| Legal name | Публичное Акционерное Общество "Балтийский Банк" |
| Entity status |
INACTIVE
|
| Other entity names | PJSC Baltiyskiy Bank Public Joint-stock Company Baltiyskiy Bank ПАО "Балтийский Банк" |
| Registered at |
Unified State Register of Legal Entities
(Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russia RA000499 |
| Registration authority entity ID | 1027800011139 |
| Entity category | GENERAL |
| Entity legal form code | Публичные акционерные общества (ru) 4TYO |
| Entity created at | 2001-06-01 |
| BIC code | ALFARUMMXXX |
| Validated At |
Unified State Register of Legal Entities
(Federal Tax Service (Ministry of Finance))
Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ
Russia
RA000499
|
| Validated As | 1027800011139 |
LEI registration details
| LEI number | 253400DU2KNVQR4TT027 copy 253400DU2KNVQR4TT027 |
| Status |
RETIRED
|
| Initial registration | 2015-08-07 |
| Last update | 2025-05-29 |
| Next renewal date | 2019-08-22 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | г. Санкт-Петербург, ул. Гаккелевская, д. 32, литера А, помещение 2-Н, ул. Гаккелевская, д. 32, литера А, помещение 2-Н |
| Postal code | 197372 |
| City | Санкт-Петербург |
| Region code | RU-SPE |
| Country | RU | Russian Federation |
Headquarters address
| Headquarters address | ул. Гаккелевская, д. 32, литера А, помещение 2-Н |
| Postal code | 197372 |
| City | Санкт-Петербург |
| Region code | RU-SPE |
| Country | RU | Russian Federation |
Parents
|
АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" (Direct parent) ABH HOLDINGS SA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Публичное Акционерное Общество "Балтийский Банк"
LEI: 253400DU2KNVQR4TT027
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Публичное Акционерное Общество "Балтийский Банк"
LEI: 253400DU2KNVQR4TT027
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Публичное Акционерное Общество "Балтийский Банк"
LEI: 253400DU2KNVQR4TT027
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Публичное Акционерное Общество "Балтийский Банк"
LEI: 253400DU2KNVQR4TT027
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.