Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA · Aktsionerne tovarystvo "Baltiiska promyslova kompaniia" · BALTIYSKAYA PROMISHLENNAYA KOMPANIYA · Baltiyskaya Promishlennaya Kompaniya · Baltiyskaya Promishlennaya Kompaniya (JSC Baltic Industrial Company) · | [sources] | |||
Other name | AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA · AO Baltiiskaya Promyshlennaya Kompaniya · BALTIYSKAYA PROMISHLENNAYA KOMPANIYA · Baltiyskaya Promishlennaya Kompaniya · JSC Baltic Industrial Company · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Info@bpk-spb.ru · service@bpk.spb.ru | [sources] | ||||
INN | 7801200558 | [sources] | |||
KPP | 781101001 | [sources] | |||
OGRN | 1037800041773 | [sources] | |||
PermID | 5058998156 | [sources] | |||
Phone | +78005000033 · +78122188228 · +78126050033 · 8-800-500-00-33 | [sources] | |||
Registration number | 1037800041773 · RU56285144 | [sources] | |||
Tax Number | 7801200558 | [sources] | |||
Unique Entity ID | LTFHS3ZFNFJ3 · RE2UHK98RHN1 | [sources] | |||
Website | www.bpk-spb.ru · bpk-spb.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 3rd 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 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Email: info@bpk-spb.ru and service@bpk-spb.ru
Registration number: 7801200558 (Tax ID number)
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
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
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 Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Council of the European Union | - | |||
United Kingdom | The Insolvency Service | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United States of America | TREAS-OFAC | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Diana Evgenevna Kaledina Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |