Statements: Baltiyskaya Promishlennaya Kompaniya

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressProspekt Kultury, 49A, 195276 St. Petersburgengus_ofac_sdnofac-45698
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:addressEntityaddr-abdfe160f439ffa5b29c357b291627bd36e418a4engus_ofac_sdnofac-45698
Organization:addressEntityaddr-25cbe0052d381ff144084eccb0842999e1106689engus_ofac_sdnofac-45698
Organization:addressEntityaddr-e9bbe936dd548e2f5f32335e508044c30a9c95f1engus_ofac_sdnofac-45698
Organization:aliasAO Baltiiskaya Promyshlennaya Kompaniyaengus_ofac_sdnofac-45698
Organization:countryruengus_ofac_sdnofac-45698
Organization:id3cc1f88fa16305e928fefd87ac23336584de7083engus_ofac_sdnofac-45698
Organization:nameBaltiyskaya Promishlennaya Kompaniyaengus_ofac_sdnofac-45698
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45698
Organization:registrationNumber1037800041773engus_ofac_sdnofac-45698
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45698engus_ofac_sdnofac-45698
Organization:taxNumber7801200558engus_ofac_sdnofac-45698
Organization:topicssanctionengus_ofac_sdnofac-45698
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