OKSI BALT

Restricted

OKSI BALT is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Ul. Tashkentskaya D. 4, K. 2 Lit. U, Pomeshch. 16-N, Pomeshch. 1 Saint Petersburg Russia 196006

Address 2 : Proezd Garazhnyi D.1 Liter I Saint Petersburg Russia 192289

Address 3 : Russian Federation

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1037808019908

ID TYPE : Registration Number

ID NUMBER : 7804079571

ID TYPE : Tax ID No.

ID NUMBER : 7804079571

ID TYPE : TIN Number

ID NUMBER : 1037808019908

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

OKSI BALT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 26, 2024	active