253400DU2KNVQR4TT027

Публичное Акционерное Общество "Балтийский Банк"

Open-source customer due diligence on Публичное Акционерное Общество "Балтийский 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

253400DU2KNVQR4TT027

Legal jurisdiction

RU

Legal form

Publichnyye aktsionernyye obshchestva (4TYO)

Registered address

Санкт-Петербург, RU-SPE, Russian Federation

Entity status

Inactive

LEI registration

Retired

LEI first registered

2015-08-07

Record last updated

2025-05-29

Successor entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК"