SFG BALTIKA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | SFG BALTIKA |
|---|---|
| Full name/Name | SFG BALTIKA |
| Type | Name |
| Last name/Name | OOO ESEFDZHI BALTIKA |
|---|---|
| Full name/Name | OOO ESEFDZHI BALTIKA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Per. 3-I Verkhnii D. 10 Lit. E Office 1 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Per. 3-I Verkhnii D. 10 Lit. E Office 1, Saint Petersburg, 194292, Russia |
Identification documents (3)
| Type | Tax ID No.: 7814677901 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1177847008019 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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