Statements: Baltiyskaya Promishlennaya Kompaniya

Canonical ID: NK-Y64CMPMQ9rAEvGAjsUKErP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMalaya Bukharestskaya str., 5, building 2/39, St. Petersburg, Russian Federation, 192288ch_seco_sanctionsch-seco-86263
LegalEntity:addressProspekt Kultury, 49A, St. Petersburg, Russian Federation, 195276ch_seco_sanctionsch-seco-86263
Organization:addressРоссийская Федерация, 192177, г. Санкт-Петербург, проезд 3-й Рыбацкий, д. 3 литера Е, пом. 46-Нukrua_nsdc_sanctionsua-nsdc-29200-akcionerne-tovaristvo-baltijska-promislova-kompania
Organization:address3rd Ribatskiy Avenue, 3, St Petersburg, Russia, 192177enggb_coh_disqualifiedgb-coh-kmlaeift0tamlub66fvsfon4xzu
Company:addressПР-Д 3-Й РЫБАЦКИЙ Д. 3 ЛИТЕРА Е, Г.САНКТ-ПЕТЕРБУРГ, 192177ext_ru_egrulru-inn-7801200558
Company:addressПРОЕЗД 3-Й РЫБАЦКИЙ Д. 3 ЛИТЕРА Е, Г.САНКТ-ПЕТЕРБУРГ, 192177ext_ru_egrulru-inn-7801200558
Organization:addressKultury Ave, 49a, St Petersburg, Russia, 195276enggb_fcdo_sanctionsgb-fcdo-rus2079
Company:addressprospekt Kul'tury 49A, SAINT PETERSBURG, SAINT PETERSBURG, 195276, Russiapermidpermid-5058998156
Company:addressMalaya Bukharestskaya Ulitsa, Dom 5, Korpus 2, Kvartira 39, SAINT PETERSBURG, SAINT PETERSBURG, 192288, Russiapermidpermid-5058998156
Organization:address3rd Ribatskiy Avenue, 3, St Petersburg, Russia, 192177enggb_fcdo_sanctionsgb-fcdo-rus2079
LegalEntity:addressMALAYA BUKHARESTSKAYA STR., 5, BUILDING 2/39, ST. PETERSBURG, RUS, 192288engus_sam_exclusionsusgsa-s4mrvqhz2
LegalEntity:addressMALAYA BUKHARESTSKAYA STR., 5, BUILDING 2/39, ST. PETERSBURG, RUS, 192288engus_sam_exclusionsusgsa-s4mrvqgkv
LegalEntity:addressMALAYA BUKHARESTSKAYA STR., 5, BUILDING 2/39, ST. PETERSBURG, RUS, 192288engus_sam_exclusionsusgsa-s4mrvqqk6
LegalEntity:addressMALAYA BUKHARESTSKAYA STR., 5, BUILDING 2/39, ST. PETERSBURG, RUS, 192288engus_sam_exclusionsusgsa-s4mrvqp86
Organization:address192288, St. Petersburg, Malaya Bukharestskaya str., 5, Building 2/39, Russian Federationeu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
Organization:address195276, St. Petersburg, Prospekt Kultury, 49A, Russian Federationeu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
Organization:address192177, St. Petersburg, 3rd Rybatskiy ave., 3, Russian Federationeu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
LegalEntity:addressKultury Ave, 49a, St Petersburg, 195276enggb_hmt_sanctionsgb-hmt-16406
LegalEntity:address3rd Ribatskiy Avenue, 3, St Petersburg, 192177enggb_hmt_sanctionsgb-hmt-16406
LegalEntity:address3rd Ribatskii lane, 3 production St. Petersburg 192177 RU RUtw_shtctw-shtc-1285f1e3775c088c96952f7a459669bab915b5f6
LegalEntity:address3rd Rybatskiy ave., 3, St. Petersburg, Russian Federation, 192177ch_seco_sanctionsch-seco-86263
LegalEntity:addressMalaya Bukharestskaya str., 5, building 2/39 St. Petersburg 192288 RU RUtw_shtctw-shtc-1285f1e3775c088c96952f7a459669bab915b5f6
LegalEntity:addressProspekt Kultury, 49A St. Petersburg 195276 RU RUtw_shtctw-shtc-1285f1e3775c088c96952f7a459669bab915b5f6
Organization:addressMalaya Bukharestskaya str., 5, building 2/39, 192288 St. Petersburgengus_ofac_sdnofac-45698
Organization:address3rd Ribatskii lane, 3 production, 192177 St. Petersburgengus_ofac_sdnofac-45698
Organization:addressProspekt Kultury, 49A, 195276 St. Petersburgengus_ofac_sdnofac-45698
Organization:addressРосійська Федерація, 192177, м. Санкт-Петербург, проїзд 3-й Рибальський, буд. 3 літера Е, прим. 46-Нukrua_nsdc_sanctionsua-nsdc-29200-akcionerne-tovaristvo-baltijska-promislova-kompania
Organization:addressEntityaddr-abdfe160f439ffa5b29c357b291627bd36e418a4engus_ofac_sdnofac-45698
LegalEntity:addressEntityaddr-473060b4a76faabdc2674d2bf7bdbfaf69d62db4ch_seco_sanctionsch-seco-86263
LegalEntity:addressEntityaddr-3fc36f5034f256eb25942ff0aaf3f0159c9b0606enggb_hmt_sanctionsgb-hmt-16406
Organization:addressEntityaddr-e9bbe936dd548e2f5f32335e508044c30a9c95f1engus_ofac_sdnofac-45698
LegalEntity:addressEntityaddr-34f2b701cd39749f19c3e0f38348a1b74219b6abch_seco_sanctionsch-seco-86263
LegalEntity:addressEntityaddr-e0c56a4ad2eee8582d829d317cd9854eebce6884ch_seco_sanctionsch-seco-86263
Organization:addressEntityaddr-25cbe0052d381ff144084eccb0842999e1106689engus_ofac_sdnofac-45698
LegalEntity:addressEntityaddr-7f13a91d71e08fe1a9fb3399606f8da94aa8bc26enggb_hmt_sanctionsgb-hmt-16406
Organization:aliasAktsionerne tovarystvo "Baltiiska promyslova kompaniia"ua_nsdc_sanctionsua-nsdc-29200-akcionerne-tovaristvo-baltijska-promislova-kompania
LegalEntity:aliasAO BALTIISKAYA PROMYSHLENNAYA KOMPANIYAch_seco_sanctionsch-seco-86263
Organization:aliasAO Baltiiskaya Promyshlennaya Kompaniyaengus_ofac_sdnofac-45698
LegalEntity:aliasАО “Балтийская Промышленная Компания”rusch_seco_sanctionsch-seco-86263
LegalEntity:aliasBaltiyskaya Promishlennaya Kompaniyaenggb_hmt_sanctionsgb-hmt-16406
Organization:aliasJSC Baltic Industrial Companyeu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
LegalEntity:aliasAO BALTIISKAYA PROMYSHLENNAYA KOMPANIYAtw_shtctw-shtc-1285f1e3775c088c96952f7a459669bab915b5f6
LegalEntity:aliasBALTIC INDUSTRIAL COMPANY JSCtw_shtctw-shtc-1285f1e3775c088c96952f7a459669bab915b5f6
LegalEntity:aliasАО “Балтийская Промышленная Компания”eu_journal_sanctionseu-oj-74ad847700fca565cd72946380ca66c0f817e7c5
LegalEntity:aliasAO BALTIISKAYA PROMYSHLENNAYA KOMPANIYAeu_journal_sanctionseu-oj-74ad847700fca565cd72946380ca66c0f817e7c5
LegalEntity:aliasJSC Baltic Industrial Companyeu_journal_sanctionseu-oj-74ad847700fca565cd72946380ca66c0f817e7c5
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2079
Organization:countryruengus_ofac_sdnofac-45698
Company:countryrupermidpermid-5058998156
LegalEntity:countryruch_seco_sanctionsch-seco-86263
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16406
LegalEntity:countryrueu_journal_sanctionseu-oj-74ad847700fca565cd72946380ca66c0f817e7c5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp86
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqk6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgkv
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqhz2
LegalEntity:countryrutw_shtctw-shtc-1285f1e3775c088c96952f7a459669bab915b5f6
LegalEntity:createdAt2024-02-22enggb_hmt_sanctionsgb-hmt-16406
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-86263
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgkv
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhz2
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqk6
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp86
LegalEntity:emailservice@bpk.spb.ruenggb_hmt_sanctionsgb-hmt-16406
Organization:emailservice@bpk.spb.ruenggb_fcdo_sanctionsgb-fcdo-rus2079
Organization:emailInfo@bpk-spb.ruenggb_fcdo_sanctionsgb-fcdo-rus2079
Organization:emailservice@bpk-spb.rueu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
Organization:emailinfo@bpk-spb.rueu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
LegalEntity:emailInfo@bpk-spb.ruenggb_hmt_sanctionsgb-hmt-16406
Company:id325e804c3921e91a6f8f433de461ca034a34b55eext_ru_egrulru-inn-7801200558
LegalEntity:id661ef0c5a9b2b775fc3719cbb713e4b35d8a93e0eu_journal_sanctionseu-oj-74ad847700fca565cd72946380ca66c0f817e7c5
Organization:ide9c6313bd2d745f04e5fde12ebb7c74ee0320b3aeu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
LegalEntity:id2d5b7618df2dd566833229eda159808196d4783benggb_hmt_sanctionsgb-hmt-16406
LegalEntity:id950469f086fedcd295f82ba2787135990fa0cb3ftw_shtctw-shtc-1285f1e3775c088c96952f7a459669bab915b5f6
LegalEntity:ide7e5fb452504aab1b9a0ca86b29d677634754c43engus_sam_exclusionsusgsa-s4mrvqp86
Company:id34beba9e376b159eac997a5dd35a5ca72976a7f3permidpermid-5058998156
LegalEntity:ide8e3334326c9205500b52b51252dfaec3f49d87bengus_sam_exclusionsusgsa-s4mrvqqk6
LegalEntity:idf0039f333b300f847d95dd1cd5d50a8f5d95b975enggb_hmt_sanctionsgb-hmt-16406
Organization:id3cc1f88fa16305e928fefd87ac23336584de7083engus_ofac_sdnofac-45698
Organization:id972a0237af93103ca312626f6dff218d38da7908ua_nsdc_sanctionsua-nsdc-29200-akcionerne-tovaristvo-baltijska-promislova-kompania
LegalEntity:id0dd698c3d7ade3ca9dc207c4a137c888f2df922bch_seco_sanctionsch-seco-86263
LegalEntity:id22ab219b49a09d8ea062628a09d4c86ee43eaaf8enggb_hmt_sanctionsgb-hmt-16406
LegalEntity:id5dc26a500d3d7fac5ebd977536dd6a59f4c7c902enggb_hmt_sanctionsgb-hmt-16406
Organization:id4ccd0c7c898d8c60e4cb694fea0dc012a6290ff9enggb_coh_disqualifiedgb-coh-kmlaeift0tamlub66fvsfon4xzu
Organization:idedc74790f3b5278a9178ad3d8cbad4ad3bf3f62aus_trade_cslofac-45698
Company:id2b6d02f4ec4c8b0d78afa3a7a5fde391599ba053ext_us_ofac_press_releasesNK-Y64CMPMQ9rAEvGAjsUKErP
Organization:ide871d6b59f34843ba5c6911f928c011985464e26enggb_fcdo_sanctionsgb-fcdo-rus2079
Organization:idab506cd4c777f70f3150ddf25fd205cd506797c1eu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
LegalEntity:id4df6d1051bf969f4d4f488f9cd6d832c55811ca0eu_journal_sanctionseu-oj-74ad847700fca565cd72946380ca66c0f817e7c5
LegalEntity:id75053ba8523529f0b95e11c50b5ab45b4cefc939engus_sam_exclusionsusgsa-s4mrvqhz2
LegalEntity:id9b692033b6937c7df24a407dd4b10f4995b6c410engus_sam_exclusionsusgsa-s4mrvqgkv
Company:incorporationDate2003-02-10ext_ru_egrulru-inn-7801200558
Company:incorporationDate2003-02-10permidpermid-5058998156
Company:innCode7801200558ext_ru_egrulru-inn-7801200558
Organization:innCode7801200558ua_nsdc_sanctionsua-nsdc-29200-akcionerne-tovaristvo-baltijska-promislova-kompania
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29200-akcionerne-tovaristvo-baltijska-promislova-kompania
Company:jurisdictionruext_ru_egrulru-inn-7801200558
Company:jurisdictionrupermidpermid-5058998156
Company:kppCode781101001ext_ru_egrulru-inn-7801200558
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7801200558
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