Lists of sanctions
18.222.24.251
29.04.2025 01:18:56

REGENT BALTICA COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
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. 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
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

Identification documents (4)

Type Registration Number: 1117847326178
Country Russian Federation
Type Tax ID No.: 7842457680
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 29.04.2025. 00:15
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