Baltic Shipyard JSC

Restricted

Baltic Shipyard JSC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : St. Oblique Line House 16 St. Petersburg 199106 Russi

Address 2 : Russian Federation

Address 3 : Russia

Address 4 : St. Oblique Line House 16 St. Petersburg 199106 Russia

Address 5 : House 16 St. Oblique Line, St. Petersburg, 199106, Russia

Address 6 : St. Oblique Line House 16 St. Petersburg Russia 199106

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 7801560631

ID TYPE : Tax ID No.

ID NUMBER : 7801560631

ID TYPE : TIN Number

ID NUMBER : 1117847498670

ID TYPE : SRN Number

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Baltic Shipyard JSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 21, 2024	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Feb 28, 2023	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Mar 5, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	Mar 21, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active