BALTIYSKAYA PROMISHLENNAYA KOMPANIYA

Restricted

BALTIYSKAYA PROMISHLENNAYA KOMPANIYA is found actively sanctioned on 3 sanction lists.

BALTIYSKAYA PROMISHLENNAYA KOMPANIYA is subject to Restricted. See the individual lists below.

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We have found 6 different aliases by which BALTIYSKAYA PROMISHLENNAYA KOMPANIYA is known as:

Baltiyskaya Promishlennaya Kompaniya
JSC BALTIC INDUSTRIAL COMPANY
BALTIYSKAYA PROMISHLENNAYA KOMPANIYA
BALTIYSKAYA PRODUCTION COMPANY
BALTIYSKAYA PROMISHLENNAYA KOMPANIYA, JSC BALTIC INDUSTRIAL COMPANY, JSC BALTIC INDUSTRIAL COMPANY
Baltic Promishlennaya Kompaniya

Country

RussiaRussia, Russia

Our sanctions database shows 5 different Addresses for BALTIYSKAYA PROMISHLENNAYA KOMPANIYA:

Address 1 : Kultury Ave, 49a St Petersburg , Russia , 195276

Address 2 : Kultury, Ave, 49a, St, Petersburg, Russia, 195276

Address 3 : 3rd Ribatskiy Avenue, 3 St Petersburg

Address 4 : 3rd, Ribatskiy, Avenue, 3, St, Petersburg, Russia, 192177

Address 5 : 3rd Ribatskiy Avenue, 3 St PetersburgKultury Ave, 49a St Petersburg , RussiaRussia , 192177195276

ID Details

ID TYPE : Ofsi group id

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BALTIYSKAYA PROMISHLENNAYA KOMPANIYA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 22, 2024	active