Statements: OOO ESEFDZHI BALTIKA

Canonical ID: NK-HEy8fUsJeEWH8psNDda2bV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PER. 3-I VERKHNII D. 10, LIT. E, OFFICE 1, SAINT PETERSBURG, RUS, 194292	eng	us_sam_exclusions	`usgsa-s4mrtxspk`	2024-11-01
`LegalEntity:address`	PER. 3-I VERKHNII D. 10, LIT. E, OFFICE 1, SAINT PETERSBURG, RUS, 194292	eng	us_sam_exclusions	`usgsa-s4mrtl54x`	2024-09-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl54x`	2024-09-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxspk`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxspk`	2024-11-01
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl54x`	2024-09-20
`LegalEntity:id`	eaab2e3c7f3132bf64c6c096d29cb137513f67ba	eng	us_sam_exclusions	`usgsa-s4mrtxspk`	2025-07-23
`LegalEntity:id`	dad9b9ecf731709ae31397657ab7a9c412df425b	eng	us_sam_exclusions	`usgsa-s4mrtl54x`	2025-07-23
`LegalEntity:name`	OOO ESEFDZHI BALTIKA	eng	us_sam_exclusions	`usgsa-s4mrtxspk`	2024-11-01
`LegalEntity:name`	SFG BALTIKA	eng	us_sam_exclusions	`usgsa-s4mrtl54x`	2024-09-20
`LegalEntity:notes`	(also SFG BALTIKA)	eng	us_sam_exclusions	`usgsa-s4mrtxspk`	2025-07-23
`LegalEntity:notes`	(also OOO ESEFDZHI BALTIKA)	eng	us_sam_exclusions	`usgsa-s4mrtl54x`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl54x`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxspk`	2024-11-01
`LegalEntity:uniqueEntityId`	HWG7FA31JM19	eng	us_sam_exclusions	`usgsa-s4mrtl54x`	2024-12-03
`LegalEntity:uniqueEntityId`	DWD2FVFZ17R2	eng	us_sam_exclusions	`usgsa-s4mrtxspk`	2024-12-03

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