BALTIYSKAYA PROMISHLENNAYA KOMPANIYA
Restricted
BALTIYSKAYA PROMISHLENNAYA KOMPANIYA is found actively sanctioned on 2 sanction lists.
BALTIYSKAYA PROMISHLENNAYA KOMPANIYA is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which BALTIYSKAYA PROMISHLENNAYA KOMPANIYA is known as:
- AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA
- BALTIC INDUSTRIAL COMPANY JSC
Country
Russia
Our sanctions database shows 6 different Addresses for BALTIYSKAYA PROMISHLENNAYA KOMPANIYA:
Address 1 : Malaya Bukharestskaya str. 5, building 2/39 St. Petersburg Russia 192288
Address 2 : 3rd Ribatskii lane, 3 production St. Petersburg 192177 RU
Address 3 : Prospekt Kultury, 49A St. Petersburg 195276 RU
Address 4 : Malaya Bukharestskaya str., 5, building 2/39 St. Petersburg 192288 RU
Address 5 : Prospekt Kultury 49A St. Petersburg Russia 195276
Address 6 : 3rd Ribatskii lane 3 production St. Petersburg Russia 192177
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1037800041773
ID TYPE : Registration Number
ID NUMBER : 7801200558
ID TYPE : Tax ID No.
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BALTIYSKAYA PROMISHLENNAYA KOMPANIYA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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