Lists › OFAC SDN › ofac_sdn-45698
BALTIYSKAYA PROMISHLENNAYA KOMPANIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45698.
Programs
Names and aliases
| BALTIYSKAYA PROMISHLENNAYA KOMPANIYA | primary |
| AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA | alias (strong) |
Identifiers
| Tax ID No. | 7801200558 | Russia |
| Registration Number | 1037800041773 | Russia |
Details
| Countries |  Russia |
| 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 |
Same name on other lists
JSC BALTIC INDUSTRIAL COMPANY (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.