Lists › UK Sanctions List › uk_fcdo-RUS2079

JSC BALTIC INDUSTRIAL COMPANY

Organization on the UK Sanctions List, listed Feb. 22, 2024. Source reference RUS2079.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Russia
Addresses	3rd Ribatskiy Avenue, 3 St Petersburg 192177 Russia; Kultury Ave, 49a St Petersburg 195276 Russia

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

BALTIYSKAYA PROMISHLENNAYA KOMPANIYA (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.