REGENT BALTICA COMPANY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jun 12, 2024
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.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- REGENT BALTICA CO LTD
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