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Baltiiski Bank (TIN 7834002576, OGRN 1027800011139) — Company card

company Baltiiski Bank
full company name Public Joint-stock Company Baltiyskiy Bank
type of legal entity Public joint-stock company
country of risk Russia
country of registration Russia
industry Banks
web http://www.baltbank.ru/

Company details

  • TIN
    7834002576
  • OGRN (for Russia)
    1027800011139
  • OKPO (for Russia)
    9806512
  • OGRN date (for Russia)
    12/06/2002
  • pre-LEI / LEI
    253400DU2KNVQR4TT027
  • BIC
    044030862
  • SWIFT
    BABJRU2P
  • Banking License Number
    128

Profile

Date of registration: July 5, 1989 General licence of the Central Bank of Russia № 128 as of June 22, 2006. 25 branches outside Moscow: SaintPetersburg, Murmansk, Pskov, Novgorod, Petrozavodsk, Kirishy, Volkhov, Vyborg, Tver’, Kursk, Yaroslavl’, Perm’, Voronezsh, Nizhni Novgogrod, Rostov-on-Don, Chelyabinsk, Saratov, Samara, Irkutsk, Khabarovsk, Novosibirsk, Ekaterinburg, Arkhangelsk, Volgograd, Omsk. 29 sub branches and agencies in Saint Petersburg. 990ATMs as of 01.04.07 About 30 thousand corporate customers as of 01.04.07 More than 1,5 million private customers as of 01.04.07

News and documents

Issuer credit rating

Rating AgencyRatingRating scaleDate
Moody's Investors Service *** LT- foreign currency ***
Moody's Investors Service *** LT- local currency ***
S&P Global Ratings *** Foreign Currency LT ***
S&P Global Ratings *** Local Currency LT ***
S&P Global Ratings *** LT National Scale (Russia) ***
Moody's Interfax Rating Agency *** National Scale (Russia) ***
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Debentures

Issue Volume, mln Status
X5 Finance, 001P-05 5,000 RUB outstanding
Alfa Bank, 002P-04 10,000 RUB outstanding
X5 Finance, 001P-04 5,000 RUB outstanding
Alfa Bank, 9.35% 6aug2022, RUB (9) 10,000 RUB outstanding
ABH Ukraine Limited, 12% 7nov2022, USD 50 USD outstanding
Alfa Bank, 002P-03 5,000 RUB outstanding
Alfa-bank Kazakhstan, 0% 26nov2019, KZT (F99, 365D) 10,000 KZT outstanding
Alfa-Bank Ukraine, 4-S 300 UAH outstanding
ABH Ukraine Limited, 8.75% 7nov2022, USD 50 USD outstanding
ABH Ukraine Limited, 8.75% 6may2022, USD 50 USD outstanding
Loans Volume, mln Status
Alfa-Bank Ukraine, 10.2013 73 USD Redeemed
X5 Retail Group, 2, 08.2013 5,300 RUB Granted
X5 Retail Group, 1, 08.2013 9,700 RUB Granted
Alfa Bank, 04.2013 350 USD Redeemed
Alfa Bank, 12.2011 250 USD Redeemed
X5 Retail Group, 2, 09.2010 12,401 RUB Redeemed
X5 Retail Group, 1, 09.2010 400 USD Redeemed
Alfa-Bank Ukraine, 2, 10.2008 27 EUR Redeemed
Alfa-Bank Ukraine, 1, 10.2008 24 USD Redeemed
Alfa Bank, 2, 7.2008 158 USD Redeemed
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