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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Nodelmans, Alons
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Gulchak, Ilona
    Chairperson Of The Board born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Tkachenko, Natalja
    Individual
    Officer
    icon of calendar 2007-08-08 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 2
    Belokon, Valeri
    Chairman Of The Board born in February 1960
    Individual
    Officer
    icon of calendar 2006-02-04 ~ 2008-01-30
    OF - Director → CIF 0
  • 3
    Nodelman, Alon
    Member Of The Board born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-04 ~ 2007-08-08
    OF - Director → CIF 0
    Nodelman, Alon
    Member Of The Board
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-04 ~ 2007-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BALTIC INTERNATIONAL BANK


  • BALTIC INTERNATIONAL BANK
    Info
    Registered number FC026506
    icon of addressBaltic International Bank, 43 Kaleju Street, Riga, Lv-1050
    OVERSEAS COMPANY incorporated on 2005-10-31 and dissolved on 2019-01-19 (13 years 2 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.