OFAC UID 48814 · SDN · Entity

SFG BALTIKA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 1, 2024

Also known as

  • OOO ESEFDZHI BALTIKA · a.k.a.

Addresses

  • Per. 3-I Verkhnii D. 10 Lit. E Office 1 Saint Petersburg 194292 Russia

Identifiers

  • Tax ID No.: 7814677901 (Russia)
  • Registration Number: 1177847008019 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.