REGENT BALTICA COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 12.06.2024 |
Names (2)
| Last name/Name | REGENT BALTICA COMPANY LIMITED |
|---|---|
| Full name/Name | REGENT BALTICA COMPANY LIMITED |
| Type | Name |
| Last name/Name | REGENT BALTICA CO LTD |
|---|---|
| Full name/Name | REGENT BALTICA CO LTD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ul. Savodovaya D. 117 Lit. A, Pomeshch. 3N Office 1 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Savodovaya D. 117 Lit. A, Pomeshch. 3N Office 1, Saint Petersburg, 190008, Russia |
| Street | Ul. Beloostrovskaya D. 17 Kor. 2 BTS Avantazh Of 101 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Beloostrovskaya D. 17 Kor. 2 BTS Avantazh Of 101, Saint Petersburg, 197342, Russia |
Identification documents (4)
| Type | Tax ID No.: 7842457680 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1117847326178 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 14.10.2025. 13:15
Sanctions list data updated: 15.01.2025. 17:16
Sanctions list data updated: 15.01.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.