OKSI BALT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | OKSI BALT |
|---|---|
| Full name/Name | OKSI BALT |
| Type | Name |
| Last name/Name | OKSEA BALT LTD |
|---|---|
| Full name/Name | OKSEA BALT LTD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Proezd Garazhnyi D.1 Liter I |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Proezd Garazhnyi D.1 Liter I, Saint Petersburg, 192289, Russia |
| Street | Ul. Tashkentskaya D. 4, K. 2 Lit. U, Pomeshch. 16-N, Pomeshch. 1 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Tashkentskaya D. 4, K. 2 Lit. U, Pomeshch. 16-N, Pomeshch. 1, Saint Petersburg, 196006, Russia |
Identification documents (3)
| Type | Registration Number: 1037808019908 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7804079571 |
|---|---|
| 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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