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BFA (TIN 7810726001, OGRN 1027804900287) — Company card

nazwa firmy BFA
pełna nazwa firmy Closed Joint Stock Company "Baltic Financial Agency"
forma prawna Public joint-stock company
kraj Rosja
country of registration Rosja
branża Banks

Company details

  • NIP
  • KPP (dla Rosji)
  • OGRN (dla Rosji)
  • OKPO (dla Rosji)
  • OGRN data (dla Rosji)
  • pre-LEI / LEI
  • BIC
  • Banking License Number


Investment company BFA (Closed Joint Stock Company Baltic Financial Agency, IC BFA) has been successfully operating in the Russian stock market since 1993.

IC BFA renders a wide range of financial services both for individuals and corporate clients, including services in the area of corporate finance, brokerage and depository services, and special depository services.

In the sphere of corporate finance IC BFA offers the following services:

- arranging issues of instruments with fixed income at the Russian and foreign markets (arranging corporate bonds issues, constituent entity of the Russian Federation bonds issues, municipal bonds issues).

- financial adviser services. The list of issuers, which IC BFA provides with financial adviser services, includes such organizations as telecommunication company Uralsvyazinform, metallurgical company Severstal, Vneshtorgbank, automaker КАMAZ, Rosbank, agrochemical holding Akron, oil-refining enterprise Salavatnefteorgsintez and other companies.

The firm is a member of the National Association of Share Market Participants (NAUFOR). In 2009 the National Rating Agency confirmed reliability rating of IC BFA at AA-, which means very high reliability, the 3rd level.

During 15 years of its work in the Russian financial market IC BFA has gained a reputation of a progressive investment company, which offers its clients efficient solutions in the field of finance.

Being a professional share market participant, IC BFA has the following licenses:

Brokerage license of the Federal Committee for Securities Market (FCSM)# 078-06789-100000, June 24, 2003
Dealing license of FCSM # 078-06792-010000, June 24, 2003
Asset management license of FCSM # 078-06792-001000, June 24, 2003
Depository license of FCSM # 078-06768-000100, June 17, 2003
Special depository license of FCSM # 22-000-0-00086, March 11, 2009
Letter issued by FCSM confirming BFA compliance with requirements necessary to provide financial advisory services, ref number 03-иcx-02/6370, May 5, 2003

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Papier wartościowy Volume, mln Stan
BFA, 01 2.000 RUB Wykupiona przed terminem
BFA Bank, 01 1.500 RUB Wykupiona
BFA Bank, BO-02 2.000 RUB Anulowana
BFA Bank, BO-03 3.000 RUB Anulowana
BFA Bank, BO-04 3.000 RUB Anulowana
BFA Bank, BO-01 2.000 RUB Anulowana


Papier wartościowy Volume, mln Stan
Samara region, 35010 12.000 RUB Co-Sponsor emisji
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