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OKSEA BALT LTD

Sanctioned entity

OKSEA BALT LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OKSEA BALT LTD · Oksi Balt · Oksi-Balt OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКСИ-БАЛТ"				[sources]
Alias	Oksea Balt Ltd				[sources]
Incorporation date	2003-02-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7804079571`				[sources]
KPP	`781001001`				[sources]
OGRN	`1037808019908`				[sources]
PermID	`5061131843`				[sources]
Phone	+78123399296				[sources]
Registration number	`1037808019908`				[sources]
Tax Number	`7804079571`				[sources]
Unique Entity ID	`CVTLR9CN5WH3` · `UFAHYMSD1AZ5`				[sources]
Website	oksibalt.ru				[sources]
Status	Active				[sources]
Address	PROEZD GARAZHNYI D.1 LITER I, SAINT PETERSBURG, RUS, 192289 · Proezd Garazhnyi D.1 Liter I, 192289 Saint Petersburg · Ul. Tashkentskaya D. 4, K. 2, Lit. U, Pomeshch. 16-N, Pomeshch. 1, 196006 Saint Petersburg · Vn.Ter.G. Munitsipal'nyi Okrug Moskovskaya Zastava, Ul Tashkentskaya, D. 4, K. 2, Litera U, Pomeshch. 16-N, Pomeshch. 1, SAINT PETERSBURG, SAINT PETERSBURG, 196006, Russia · ul. Tashkentskaya, d. 4/2 Lit. U, SAINT PETERSBURG, SAINT PETERSBURG, Russia · 2 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2024-02-23

Descriptions

(also OKSI BALT)

— US SAM Procurement Exclusions, 2025-07-23

(also OKSEA BALT LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Proezd Garazhnyi D.1 Liter I, 192289 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
Александр Андреевич Лузин	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-04-11	-

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Owners
Owner	Percentage held	Start date	End date
Александр Андреевич Лузин	100	2020-03-23	-

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

PermID Open Data4,910

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

Source data IDs: ofac-47658 · ofac-pr-46a1285e972a2fa39f4a0d0f8c7307182d22677a · usgsa-s4mrs26mk · ru-inn-7804079571 · usgsa-s4mrtxs6j · permid-5061131843

For experts: raw data explorer

Factsheet Descriptions Data sources

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