OFAC UID 49302 · SDN · Entity
REGENT BALTICA COMPANY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jun 12, 2024
Also known as
- REGENT BALTICA CO LTD · a.k.a.
Addresses
- Ul. Beloostrovskaya D. 17 Kor. 2 BTS Avantazh Of 101 Saint Petersburg 197342 Russia
- Ul. Savodovaya D. 117 Lit. A, Pomeshch. 3N Office 1 Saint Petersburg 190008 Russia
Identifiers
- Registration Number: 1117847326178 (Russia)
- Tax ID No.: 7842457680 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209