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. 18:16
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