Lists of sanctions
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25.10.2025 01:32:04

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1037800041773
Country Russian Federation
Type Tax ID No.: 7801200558
Country Russian Federation

Historical data

No records
Updated: 25.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.