BALTIYSKAYA PROMISHLENNAYA KOMPANIYA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA
Addresses
- Malaya Bukharestskaya str. 5, building 2/39 St. Petersburg 192288 Russia
- Prospekt Kultury 49A St. Petersburg 195276 Russia
- 3rd Ribatskii lane 3 production St. Petersburg 192177 Russia
Identifiers
- Tax ID No.: 7801200558 (Russia)
- Registration Number: 1037800041773 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.