Lists › OFAC SDN › ofac_sdn-49302
REGENT BALTICA COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49302.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| REGENT BALTICA COMPANY LIMITED | primary |
| REGENT BALTICA CO LTD | alias (strong) |
Identifiers
| Registration Number | 1117847326178 | Russia |
| Tax ID No. | 7842457680 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Beloostrovskaya D. 17 Kor. 2 BTS Saint Petersburg 197342 Russia; Ul. Savodovaya D. 117 Lit. A, Pomeshch. 3N Saint Petersburg 190008 Russia |
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.