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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OKSEA BALT LTD · OKSI BALT · Oksi Balt · Oksi-Balt OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКСИ-БАЛТ" | [sources] | |||
| Alias | Oksea Balt Ltd | [sources] | |||
| Incorporation date | [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, 192289 · Proezd Garazhnyi D.1 Liter I, Saint Petersburg, 192289 · Ul. Tashkentskaya D. 4, K. 2, Lit. U, Pomeshch. 16-N, Pomeshch. 1, Saint Petersburg, 196006 · 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OKSI BALT)
(also OKSEA BALT LTD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrs26mk · permid-5061131843 · usgsa-s4mrtxs6j · ru-inn-7804079571 · ofac-pr-46a1285e972a2fa39f4a0d0f8c7307182d22677a · ofac-47658For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZjHVBpQpJLATnCCCYZPm7s?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Tashkentskaya D. 4, K. 2, Lit. U, Pomeshch. 16-N, Pomeshch. 1, Saint Petersburg, 196006 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Александр Андреевич Лузин | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| 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 | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Александр Андреевич Лузин | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Proezd Garazhnyi D.1 Liter I, Saint Petersburg, 192289 | Russia |