JSC BALTIISKAYA PROMYSHLENNAYA KOMPANIYA

Name in Ukrainian

АТ «Балтійська промислова компанія»

Name in Country of Registration

АО «Балтийская промышленная компания»

Address

Country of Registration

Russia

Registration data

1037800041773

Tax number

7801200558

Date of Implementation of Sanctions

2023-11-02

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2024-12-16

The Council of the EU Regulations

№ 833/2014 від 31.07.2014

Date of Implementation of Sanctions

2024-02-22

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS2079.
OFSI Group ID: 16406.