BALTIYSKAYA PROMISHLENNAYA KOMPANIYA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (2)
| Last name/Name | BALTIYSKAYA PROMISHLENNAYA KOMPANIYA |
|---|---|
| Full name/Name | BALTIYSKAYA PROMISHLENNAYA KOMPANIYA |
| Type | Name |
| Last name/Name | AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA |
|---|---|
| Full name/Name | AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Malaya Bukharestskaya str. 5, building 2/39 |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Malaya Bukharestskaya str. 5, building 2/39, St. Petersburg, 192288, Russia |
| Street | Prospekt Kultury 49A |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Prospekt Kultury 49A, St. Petersburg, 195276, Russia |
| Street | 3rd Ribatskii lane 3 production |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 3rd Ribatskii lane 3 production, St. Petersburg, 192177, Russia |
Identification documents (3)
| Type | Tax ID No.: 7801200558 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1037800041773 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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