SFG BALTIKA
Restricted
SFG BALTIKA is subject to Restricted. See the individual lists below.
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Aliases
- OOO ESEFDZHI BALTIKA
Country
Russia
Addresses
Address 1 : Per. 3-I Verkhnii D. 10 Lit. E Office 1 Saint Petersburg 194292 Russi
Address 2 : Per. 3-I Verkhnii D. 10 Lit. E Office 1 Saint Petersburg Russia 194292
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1177847008019
ID TYPE : Registration Number
ID NUMBER : 7814677901
ID TYPE : Tax ID No.
View Notes
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SFG BALTIKA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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