Публичное акционерное общество "Балтийский Инвестиционный Банк"

25340083BKK3QVY4X088Copied!

ACTIVE ISSUED 🇷🇺 Russia

Публичное акционерное общество "Балтийский Инвестиционный Банк" is an active legal entity registered in Russia (RU). LEI code: 25340083BKK3QVY4X088. The LEI was first issued on Sep 4, 2014 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Feb 12, 2027.

Entity Details

LEI Code 25340083BKK3QVY4X088 Legal Name Публичное акционерное общество "Балтийский Инвестиционный Банк" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Publichnyye aktsionernyye obshchestva Registration # 1027800001570

Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 4, 2014 Last Updated Feb 12, 2026 Next Renewal Feb 12, 2027 Corroboration FULLY_CORROBORATED Managing LOU Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий Reg. Authority Unified State Register of Legal Entities

Addresses

Legal / Registered Address
улица Дивенская, дом 1, лит А
лит А
Санкт-Петербург
RU-SPE
197101
RU
Headquarters Address
ул. Дивенская, д. 1, лит А
Санкт-Петербург
RU-SPE
197101
RU

A Other Names & Aliases

3 alternative names registered for this entity

PJSC "BALTINVESTBANK" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Public Joint-stock company "Baltic Investment Bank" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
ПАО "БАЛТИНВЕСТБАНК" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Sep 4, 2014 — LEI initially registered
Last Updated
Feb 12, 2026 — Record data last refreshed
Next Renewal
Feb 12, 2027 — Upcoming renewal deadline

Data Quality

90%
9 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2534
0083BKK3QVY4X0
88
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

This entity is directly consolidated by its parent in accounting terms.

? Frequently Asked Questions

What is the LEI number for Публичное акционерное общество "Балтийский Инвестиционный Банк"? +

The Legal Entity Identifier (LEI) for Публичное акционерное общество "Балтийский Инвестиционный Банк" is 25340083BKK3QVY4X088. This 20-character code uniquely identifies Публичное акционерное общество "Балтийский Инвестиционный Банк" in global financial transactions as per ISO 17442.

Is Публичное акционерное общество "Балтийский Инвестиционный Банк"'s LEI active? +

Yes, Публичное акционерное общество "Балтийский Инвестиционный Банк"'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 12, 2026 and is due for renewal on Feb 12, 2027.

Where is Публичное акционерное общество "Балтийский Инвестиционный Банк" registered? +

Публичное акционерное общество "Балтийский Инвестиционный Банк" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1027800001570.

Who owns Публичное акционерное общество "Балтийский Инвестиционный Банк"? +

According to GLEIF Level 2 relationship data, Публичное акционерное общество "Балтийский Инвестиционный Банк"'s parent entity is Акционерный коммерческий банк "Абсолют Банк" (публичное акционерное общество). This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Публичное акционерное общество "Балтийский Инвестиционный Банк", registered in Russia. The LEI code 25340083BKK3QVY4X088 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.