OFAC UID 47658 · SDN · Entity
OKSI BALT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Also known as
- OKSEA BALT LTD · a.k.a.
Addresses
- Proezd Garazhnyi D.1 Liter I Saint Petersburg 192289 Russia
- Ul. Tashkentskaya D. 4, K. 2 Lit. U, Pomeshch. 16-N, Pomeshch. 1 Saint Petersburg 196006 Russia
Identifiers
- Registration Number: 1037808019908 (Russia)
- Tax ID No.: 7804079571 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.