25340083BKK3QVY4X088

Публичное акционерное общество "Балтийский Инвестиционный Банк"

Open-source customer due diligence on Публичное акционерное общество "Балтийский Инвестиционный Банк", anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

25340083BKK3QVY4X088

Legal jurisdiction

RU

Legal form

Publichnyye aktsionernyye obshchestva (4TYO)

Registered address

Санкт-Петербург, RU-SPE, Russian Federation

Entity status

Active

LEI registration

Issued

LEI first registered

2014-09-04

Record last updated

2026-02-12

Direct parent

Акционерный коммерческий банк "Абсолют Банк" (публичное акционерное общество)