Statements: AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMALAYA BUKHARESTSKAYA STR., 5, BUILDING 2/39, ST. PETERSBURG, 192288engus_sam_exclusionsusgsa-s4mrvqqk6
LegalEntity:addressMALAYA BUKHARESTSKAYA STR., 5, BUILDING 2/39, ST. PETERSBURG, 192288engus_sam_exclusionsusgsa-s4mrvqgkv
Company:addressПР-Д 3-Й РЫБАЦКИЙ Д. 3 ЛИТЕРА Е, Г.САНКТ-ПЕТЕРБУРГ, 192177ext_ru_egrulru-inn-7801200558
Organization:address3rd Ribatskii lane, 3 production, St. Petersburg, 192177engus_ofac_sdnofac-45698
LegalEntity:addressProspekt Kultury, 49A St. Petersburg 195276 RU RUtw_shtctw-shtc-1285f1e3775c088c96952f7a459669bab915b5f6
Organization:address192177, St. Petersburg, 3rd Rybatskiy ave., 3, Russian Federationeu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
Organization:address3rd Ribatskiy Avenue, 3, St Petersburg, Russia, 192177enggb_fcdo_sanctionsgb-fcdo-rus2079
Company:addressMalaya Bukharestskaya Ulitsa, Dom 5, Korpus 2, Kvartira 39, SAINT PETERSBURG, SAINT PETERSBURG, 192288, Russiapermidpermid-5058998156
Organization:addressKultury Ave, 49a, St Petersburg, Russia, 195276enggb_fcdo_sanctionsgb-fcdo-rus2079
LegalEntity:address3rd Rybatskiy ave., 3, St. Petersburg, Russian Federation, 192177ch_seco_sanctionsch-seco-86263
LegalEntity:addressMALAYA BUKHARESTSKAYA STR., 5, BUILDING 2/39, ST. PETERSBURG, 192288engus_sam_exclusionsusgsa-s4mrvqhz2
LegalEntity:address3rd Ribatskiy Avenue, 3, St Petersburg, 192177enggb_hmt_sanctionsgb-hmt-16406
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
LegalEntity:addressKultury Ave, 49a, St Petersburg, 195276enggb_hmt_sanctionsgb-hmt-16406
Company:addressПРОЕЗД 3-Й РЫБАЦКИЙ Д. 3 ЛИТЕРА Е, Г.САНКТ-ПЕТЕРБУРГ, 192177ext_ru_egrulru-inn-7801200558
LegalEntity:addressMalaya Bukharestskaya str., 5, building 2/39 St. Petersburg 192288 RU RUtw_shtctw-shtc-1285f1e3775c088c96952f7a459669bab915b5f6
Organization:address195276, St. Petersburg, Prospekt Kultury, 49A, Russian Federationeu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
Organization:addressProspekt Kultury, 49A, St. Petersburg, 195276engus_ofac_sdnofac-45698
LegalEntity:address3rd Ribatskii lane, 3 production St. Petersburg 192177 RU RUtw_shtctw-shtc-1285f1e3775c088c96952f7a459669bab915b5f6
LegalEntity:addressProspekt Kultury, 49A, St. Petersburg, Russian Federation, 195276ch_seco_sanctionsch-seco-86263
Company:addressprospekt Kul'tury 49A, SAINT PETERSBURG, SAINT PETERSBURG, 195276, Russiapermidpermid-5058998156
LegalEntity:addressMalaya Bukharestskaya str., 5, building 2/39, St. Petersburg, Russian Federation, 192288ch_seco_sanctionsch-seco-86263
Organization:address192288, St. Petersburg, Malaya Bukharestskaya str., 5, Building 2/39, Russian Federationeu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
LegalEntity:addressMALAYA BUKHARESTSKAYA STR., 5, BUILDING 2/39, ST. PETERSBURG, 192288engus_sam_exclusionsusgsa-s4mrvqp86
Organization:addressMalaya Bukharestskaya str., 5, building 2/39, St. Petersburg, 192288engus_ofac_sdnofac-45698
Organization:address3rd Ribatskiy Avenue, 3 St Petersburg, Russia, 192177enggb_coh_disqualifiedgb-coh-kmlaeift0tamlub66fvsfon4xzu
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:addressEntityaddr-6cb7568ea54b6c044717b34836afe94e91a14f57us_ofac_sdnofac-45698
LegalEntity:addressEntityaddr-7f13a91d71e08fe1a9fb3399606f8da94aa8bc26gb_hmt_sanctionsgb-hmt-16406
LegalEntity:addressEntityaddr-3fc36f5034f256eb25942ff0aaf3f0159c9b0606gb_hmt_sanctionsgb-hmt-16406
LegalEntity:addressEntityaddr-473060b4a76faabdc2674d2bf7bdbfaf69d62db4ch_seco_sanctionsch-seco-86263
Organization:addressEntityaddr-0e1a43a95d645dd2939dd146fe5902a7da6d7544us_ofac_sdnofac-45698
Organization:addressEntityaddr-47d80e5e7ae769002d37be6eb4b21e491d1e3557us_ofac_sdnofac-45698
LegalEntity:addressEntityaddr-34f2b701cd39749f19c3e0f38348a1b74219b6abch_seco_sanctionsch-seco-86263
LegalEntity:addressEntityaddr-e0c56a4ad2eee8582d829d317cd9854eebce6884ch_seco_sanctionsch-seco-86263
LegalEntity:aliasАО “Балтийская Промышленная Компания”rusch_seco_sanctionsch-seco-86263
LegalEntity:aliasBALTIC INDUSTRIAL COMPANY JSCtw_shtctw-shtc-1285f1e3775c088c96952f7a459669bab915b5f6
Organization:aliasAO Baltiiskaya Promyshlennaya Kompaniyaengus_ofac_sdnofac-45698
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:aliasAO BALTIISKAYA PROMYSHLENNAYA KOMPANIYAeu_journal_sanctionseu-oj-74ad847700fca565cd72946380ca66c0f817e7c5
LegalEntity:aliasАО “Балтийская Промышленная Компания”eu_journal_sanctionseu-oj-74ad847700fca565cd72946380ca66c0f817e7c5
LegalEntity:aliasJSC Baltic Industrial Companyeu_journal_sanctionseu-oj-74ad847700fca565cd72946380ca66c0f817e7c5
LegalEntity:aliasAO BALTIISKAYA PROMYSHLENNAYA KOMPANIYAch_seco_sanctionsch-seco-86263
Organization:aliasAktsionerne tovarystvo "Baltiiska promyslova kompaniia"ua_nsdc_sanctionsua-nsdc-29200-akcionerne-tovaristvo-baltijska-promislova-kompania
Company:countryrupermidpermid-5058998156
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2079
LegalEntity:countryrueu_journal_sanctionseu-oj-74ad847700fca565cd72946380ca66c0f817e7c5
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16406
LegalEntity:countryrutw_shtctw-shtc-1285f1e3775c088c96952f7a459669bab915b5f6
Organization:countryruus_ofac_sdnofac-45698
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqhz2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgkv
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqp86
LegalEntity:countryruch_seco_sanctionsch-seco-86263
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqqk6
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-86263
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp86
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgkv
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhz2
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqk6
LegalEntity:createdAt2024-02-22gb_hmt_sanctionsgb-hmt-16406
Organization:emailInfo@bpk-spb.rugb_fcdo_sanctionsgb-fcdo-rus2079
Organization:emailservice@bpk-spb.rueu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
Organization:emailservice@bpk.spb.rugb_fcdo_sanctionsgb-fcdo-rus2079
Organization:emailinfo@bpk-spb.rueu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
LegalEntity:emailInfo@bpk-spb.rugb_hmt_sanctionsgb-hmt-16406
LegalEntity:emailservice@bpk.spb.rugb_hmt_sanctionsgb-hmt-16406
Organization:id1e3515f9ce3e4b3589153679a25f621b2a7f7d7bgb_fcdo_sanctionsgb-fcdo-rus2079
Organization:idedc74790f3b5278a9178ad3d8cbad4ad3bf3f62aus_trade_cslofac-45698
Organization:idff73014ca349680f90fe999bb1d42421f833761egb_fcdo_sanctionsgb-fcdo-rus2079
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Organization:id6a3a9082116d456b721d3a52c68b2664ce3c981fgb_fcdo_sanctionsgb-fcdo-rus2079
LegalEntity:ide65efd68ded25d09794c2d646c03797b6f110759gb_hmt_sanctionsgb-hmt-16406
Organization:id14b8dcac1e586140ac938cb0d659cc24369a87b5gb_fcdo_sanctionsgb-fcdo-rus2079
Company:id325e804c3921e91a6f8f433de461ca034a34b55eext_ru_egrulru-inn-7801200558
LegalEntity:id9cee1c42167c814314d4d8c124b3b2c12646af68gb_hmt_sanctionsgb-hmt-16406
Organization:id7b607e5e18967f754d531eff8077341d65065218gb_fcdo_sanctionsgb-fcdo-rus2079
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LegalEntity:ida22a94ddcba2fee0302c5152248d20fba226b92cgb_hmt_sanctionsgb-hmt-16406
Organization:ide59f04ed9d0555e71c3ca6b24ff8c600620a3461gb_coh_disqualifiedgb-coh-kmlaeift0tamlub66fvsfon4xzu
Organization:id3e2525191a2b45fdb2bcc4e9118b777462910a90gb_fcdo_sanctionsgb-fcdo-rus2079
Organization:ide9c6313bd2d745f04e5fde12ebb7c74ee0320b3aeu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
LegalEntity:id4df6d1051bf969f4d4f488f9cd6d832c55811ca0eu_journal_sanctionseu-oj-74ad847700fca565cd72946380ca66c0f817e7c5
Company:id34beba9e376b159eac997a5dd35a5ca72976a7f3permidpermid-5058998156
Organization:idab506cd4c777f70f3150ddf25fd205cd506797c1eu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
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LegalEntity:id6614a4000d9f20486dbe78610437d8725d59385cgb_hmt_sanctionsgb-hmt-16406
Organization:id03c595fff372a1db16d3909cf6e8894dc4468f6eua_nsdc_sanctionsua-nsdc-29200-akcionerne-tovaristvo-baltijska-promislova-kompania
Organization:id06cbb5021326de6392101a5b8632ffbdc1365d95gb_fcdo_sanctionsgb-fcdo-rus2079
Organization:id28247e973dae351525a82947694733100200bfd3us_ofac_sdnofac-45698
LegalEntity:id661ef0c5a9b2b775fc3719cbb713e4b35d8a93e0eu_journal_sanctionseu-oj-74ad847700fca565cd72946380ca66c0f817e7c5
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Organization:id352155c21fa0c5ede89de525d0ba9c3b08b2f1a4gb_fcdo_sanctionsgb-fcdo-rus2079
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