Публичное акционерное общество "Балтийский Инвестиционный Банк"
Публичные акционерные общества · Санкт-Петербург, Russia · LEI 25340083BKK3QVY4X088
LEI active
Summary
Публичное акционерное общество "Балтийский Инвестиционный Банк" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027800001570. Its legal form is Публичные акционерные общества. According to GLEIF, its direct parent is Акционерный коммерческий банк "Абсолют Банк" (публичное акционерное общество) (Russia). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 4 Sep 2014 and the record was last updated on 12 Feb 2026; the next renewal is due by 12 Feb 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Публичные акционерные общества |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1027800001570 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | улица Дивенская, дом 1, лит А, лит А, 197101 Санкт-Петербург, Russia |
| Headquarters address | ул. Дивенская, д. 1, лит А, 197101 Санкт-Петербург, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Dec 1994 |
| LEI | 25340083BKK3QVY4X088 |
| LEI status | active |
| LEI first issued | 4 Sep 2014 |
| LEI record last updated | 12 Feb 2026 |
| Next LEI renewal | 12 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Публичное акционерное общество "Балтийский Инвестиционный Банк" this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | Акционерный коммерческий банк "Абсолют Банк" (публичное акционерное общество) |
| Accounting period | 1 Jan 2026 to 31 Dec 2026 |
| Evidence | consolidated accounts |
| Corroboration | partly corroborated |
| Accounting standard | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 29 Apr 2016 |
| Recorded at GLEIF since | 12 Feb 2026 |
| Last updated | 12 Feb 2026 |
| Record status | current |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Other names
- PJSC "BALTINVESTBANK" · name in another language
- Public Joint-stock company "Baltic Investment Bank" · name in another language
- ПАО "БАЛТИНВЕСТБАНК" · trading name
History
5 Mar 2025Headquarters address changed
14 Mar 2023Registered address changed
14 Mar 2023Headquarters address changed