Search OpenSanctions

Advanced

Baltiyskaya Promishlennaya Kompaniya

Disqualified · Sanctioned entity
TypeCompany[sources]
NameAO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA · Aktsionerne tovarystvo "Baltiiska promyslova kompaniia" · BALTIYSKAYA PROMISHLENNAYA KOMPANIYA · Baltiyskaya Promishlennaya Kompaniya · Baltiyskaya Promishlennaya Kompaniya (JSC Baltic Industrial Company) · 4 more...[sources]
Other nameAO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA · AO Baltiiskaya Promyshlennaya Kompaniya · BALTIYSKAYA PROMISHLENNAYA KOMPANIYA · Baltiyskaya Promishlennaya Kompaniya · JSC Baltic Industrial Company · 3 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailInfo@bpk-spb.ru · service@bpk.spb.ru[sources]
INN7801200558[sources]
KPP781101001[sources]
OGRN1037800041773[sources]
PermID5058998156[sources]
Phone+78005000033 · +78122188228 · +78126050033 · 8-800-500-00-33[sources]
Registration number1037800041773 · RU56285144[sources]
Tax Number7801200558[sources]
Unique Entity IDLTFHS3ZFNFJ3 · RE2UHK98RHN1[sources]
Websitewww.bpk-spb.ru · bpk-spb.ru[sources]
StatusActive[sources]
Address3rd Ribatskii lane, 3 production, 192177 St. Petersburg · 3rd Ribatskiy Avenue, 3, St Petersburg, 192177 · 3rd Ribatskiy Avenue, 3, St Petersburg, Russia, 192177 · 3rd Rybatskiy ave., 3, St. Petersburg, Russian Federation, 192177 · Kultury Ave, 49a, St Petersburg, 195276 · 11 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Email: info@bpk-spb.ru and service@bpk-spb.ru

Swiss SECO Sanctions/Embargoes,

Registration number: 7801200558 (Tax ID number)

Swiss SECO Sanctions/Embargoes,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,035

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,202

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

EU Council Official Journal Sanctioned Entities1,603

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK Companies House Disqualified Directors15,597

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)22,096

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,625

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

Russian Unified State Register of Legal Entities206,159

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ch-seco-86263 · ua-nsdc-29200-akcionerne-tovaristvo-baltijska-promislova-kompania · usgsa-s4mrvqgkv · usgsa-s4mrvqhz2 · NK-MT4DmK8wMYBBcH57KsUqNm · ru-inn-7801200558 · usgsa-s4mrvqp86 · gb-hmt-16406 · permid-5058998156 · usgsa-s4mrvqqk6 · gb-coh-kmlaeift0tamlub66fvsfon4xzu · eu-oj-74ad847700fca565cd72946380ca66c0f817e7c5 · ofac-45698 · gb-fcdo-rus2079

For experts: raw data explorer