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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO ESEFDZHI BALTIKA · SFG BALTIKA · SFG Baltika · SFG Baltika OOO · ООО "ЭСЭФДЖИ БАЛТИКА" | [sources] | |||
| Other name | OOO ESEFDZHI BALTIKA · OOO Esefdzhi Baltika · SFG BALTIKA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7814677901 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1177847008019 | [sources] | |||
| PermID | 5087196068 | [sources] | |||
| Phone | +78124413655 | [sources] | |||
| Registration number | 1177847008019 | [sources] | |||
| Tax Number | 7814677901 | [sources] | |||
| Unique Entity ID | DWD2FVFZ17R2 · HWG7FA31JM19 | [sources] | |||
| Website | sfg-baltika.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PER. 3-I VERKHNII D. 10, LIT. E, OFFICE 1, SAINT PETERSBURG, RUS, 194292 · Per. 3-I Verkhnii D. 10, Lit. E, Office 1, 194292 Saint Petersburg · Per. 3-Y Verkhniy, D. 10, Liter Ye, Ofis 1, SAINT PETERSBURG, SAINT PETERSBURG, 194292, Russia · per. 3-y Verkhniy, d. 10, liter YE, ofis 1, SAINT PETERSBURG, SAINT PETERSBURG, 194292, Russia · ПЕР. 3-Й ВЕРХНИЙ Д. 10 ЛИТЕР Е, Г.САНКТ-ПЕТЕРБУРГ, 194292 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-48814 · usgsa-s4mrtl54x · permid-5087196068 · ru-inn-7814677901 · usgsa-s4mrtxspkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. 3-I Verkhnii D. 10, Lit. E, Office 1, 194292 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛАН НОДАРОВИЧ ЦИБИРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Александр Валерьевич Будчан | 24.9 | - | ||
| АЛАН НОДАРОВИЧ ЦИБИРОВ | 75.1 | - | ||