PAO Aktsionernyi Kommercheskiy Bank BaikalBank (PJSC Joint-Stock Commercial Bank BaikalBank) - Database Of Legal Entities Under Sanctions

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PAO Aktsionernyi Kommercheskiy Bank BaikalBank (PJSC Joint-Stock Commercial Bank BaikalBank)

Inactive Entity

Name in Ukrainian

ПАТ Акціонерний комерційний банк «БайкалБанк»

Name in Country of Registration

ПАО Акционерный коммерческий банк «БайкалБанк»

Address

Russia
/
Republic of Buryatia
/
м. Улан-Уде, вул. Червоноармійська, 28

Country of Registration

Russia

Registration data

1020300003460

Tax number

0323045986

Date of Implementation of Sanctions

2015-09-16

UA Sanctions Expire Date

2024-06-18 UA Sanctions are expired

Decrees of the President of Ukraine

№ 549/2015 від 16.09.2015№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021

Notes

Worked in Crimea. It is in the stage of liquidation (bankruptcy). The license to carry out banking operations was revoked on 18 August 2016.