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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | REGENT BALTICA CO LTD · REGENT BALTICA COMPANY LIMITED | [sources] | |||
| Alias | Regent Baltica Co Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1117847326178 | [sources] | |||
| Tax Number | 7842457680 | [sources] | |||
| Unique Entity ID | EGJ7AQX1PKQ9 · KMV6ZNJKBYJ8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. BELOOSTROVSKAYA D. 17, KOR. 2 BTS, AVANTAZH OF 101, SAINT PETERSBURG, 197342 · Ul. Beloostrovskaya D. 17, Kor. 2 BTS, Avantazh Of 101, Saint Petersburg, 197342 · Ul. Savodovaya D. 117, Lit. A, Pomeshch. 3N, Office 1, Saint Petersburg, 190008 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also REGENT BALTICA COMPANY LIMITED)
(also REGENT BALTICA CO LTD)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxsy9 · ofac-49302 · usgsa-s4mrtl91n · ofac-pr-1ecd2b116409c26425dde329a41f4d07a19b347dFor 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 | |
| Ul. Savodovaya D. 117, Lit. A, Pomeshch. 3N, Office 1, Saint Petersburg, 190008 | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ul. Beloostrovskaya D. 17, Kor. 2 BTS, Avantazh Of 101, Saint Petersburg, 197342 | Russia |