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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "SFG Baltika" · OOO ESEFDZHI BALTIKA · SFG Baltika · SFG Baltika OOO · Общество с ограниченной ответственностью "Эсэфджи Балтика" · | [sources] | |||
| Alias | OOO Esefdzhi Baltika · Tovarystvo z obmezhenoiu vidpovidalnistiu "Esefdzhi Baltyka" | [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, 194292 · Per. 3-I Verkhnii D. 10, Lit. E, Office 1 Saint Petersburg 194292 Russia · Per. 3-I Verkhnii D. 10, Lit. E, Office 1, Saint Petersburg, 194292 · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SFG BALTIKA)
(also OOO ESEFDZHI BALTIKA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
permid-5087196068 · tw-shtc-9727b3cbfb5d8c188553d6a4e5c746fa241a3d89 · usgsa-s4mrtl54x · ofac-48814 · tw-shtc-54d5d64e5b4014fa0f4179ad6353bd8abbc625c8 · ru-inn-7814677901 · usgsa-s4mrtxspk · ua-nsdc-33915-tovaristvo-z-obmezenou-vidpovidalnistu-esefdzi-baltikaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. 3-I Verkhnii D. 10, Lit. E, Office 1, Saint Petersburg, 194292 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Цибіров Алан Нодарович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Будчан Олександр Валерійович Sanctioned entity | 24.9 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Цибіров Алан Нодарович Sanctioned entity | 75.1 | - |