Statements: AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:id06cbb5021326de6392101a5b8632ffbdc1365d95gb_fcdo_sanctionsgb-fcdo-rus2079
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Organization:id6bb340cb70d7125b00a95a62b96309bd62ff5cbegb_fcdo_sanctionsgb-fcdo-rus2079
Organization:id25e05f42caa4dfde81638323ca1d962e860feaccgb_fcdo_sanctionsgb-fcdo-rus2079
Organization:id14b8dcac1e586140ac938cb0d659cc24369a87b5gb_fcdo_sanctionsgb-fcdo-rus2079
Organization:id7b607e5e18967f754d531eff8077341d65065218gb_fcdo_sanctionsgb-fcdo-rus2079
Organization:ide59f04ed9d0555e71c3ca6b24ff8c600620a3461gb_coh_disqualifiedgb-coh-kmlaeift0tamlub66fvsfon4xzu
Organization:id03c595fff372a1db16d3909cf6e8894dc4468f6eua_nsdc_sanctionsua-nsdc-29200-akcionerne-tovaristvo-baltijska-promislova-kompania
LegalEntity:id950469f086fedcd295f82ba2787135990fa0cb3ftw_shtctw-shtc-1285f1e3775c088c96952f7a459669bab915b5f6
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LegalEntity:id41a9c894e3484e6764c442b5a153856635cdeb56us_sam_exclusionsusgsa-s4mrvqgkv
Company:incorporationDate2003-02-10permidpermid-5058998156
Company:incorporationDate2003-02-10ext_ru_egrulru-inn-7801200558
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:jurisdictionrupermidpermid-5058998156
Company:jurisdictionruext_ru_egrulru-inn-7801200558
Company:kppCode781101001ext_ru_egrulru-inn-7801200558
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7801200558
LegalEntity:modifiedAt2024-02-22gb_hmt_sanctionsgb-hmt-16406
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-86263
LegalEntity:nameAO BALTIISKAYA PROMYSHLENNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrvqp86
Organization:nameBALTIYSKAYA PROMISHLENNAYA KOMPANIYAus_trade_cslofac-45698
Company:nameBaltiyskaya Promyshlennaya Kompaniya AOpermidpermid-5058998156
LegalEntity:nameAO BALTIISKAYA PROMYSHLENNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrvqqk6
LegalEntity:nameJSC BALTIC INDUSTRIAL COMPANYenggb_hmt_sanctionsgb-hmt-16406
LegalEntity:nameBALTIYSKAYA PROMISHLENNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrvqgkv
Organization:nameJSC BALTIC INDUSTRIAL COMPANYenggb_coh_disqualifiedgb-coh-kmlaeift0tamlub66fvsfon4xzu
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКАЯ ПРОМЫШЛЕННАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7801200558
Organization:nameАкционерное общество "Балтийская промышленная компания"ua_nsdc_sanctionsua-nsdc-29200-akcionerne-tovaristvo-baltijska-promislova-kompania
Organization:nameJoint-Stock Company "Baltic Industrial Company"ua_nsdc_sanctionsua-nsdc-29200-akcionerne-tovaristvo-baltijska-promislova-kompania
Organization:nameАкціонерне товариство "Балтійська промислова компанія"ukrua_nsdc_sanctionsua-nsdc-29200-akcionerne-tovaristvo-baltijska-promislova-kompania
LegalEntity:nameBALTIYSKAYA PROMISHLENNAYA KOMPANIYAtw_shtctw-shtc-1285f1e3775c088c96952f7a459669bab915b5f6
Organization:nameАО “Балтийская Промышленная Компания”eu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
Organization:nameBaltiyskaya Promishlennaya Kompaniyaeu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
Organization:nameBaltiyskaya Promishlennaya Kompaniyaengus_ofac_sdnofac-45698
LegalEntity:nameBaltiyskaya Promishlennaya Kompaniyaeu_journal_sanctionseu-oj-74ad847700fca565cd72946380ca66c0f817e7c5
LegalEntity:nameBaltiyskaya Promishlennaya Kompaniya (JSC Baltic Industrial Company)ch_seco_sanctionsch-seco-86263
LegalEntity:nameBALTIYSKAYA PROMISHLENNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrvqhz2
Organization:nameJSC BALTIC INDUSTRIAL COMPANYenggb_fcdo_sanctionsgb-fcdo-rus2079
Organization:nameBaltiyskaya Promishlennaya Kompaniyaenggb_fcdo_sanctionsgb-fcdo-rus2079
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kmlaeift0tamlub66fvsfon4xzu
LegalEntity:notesEmail: info@bpk-spb.ru and service@bpk-spb.ruch_seco_sanctionsch-seco-86263
LegalEntity:notesRegistration number: 7801200558 (Tax ID number)ch_seco_sanctionsch-seco-86263
LegalEntity:notesWebsite: https://bpk-spb.ruch_seco_sanctionsch-seco-86263
LegalEntity:notesTelephone: + 7 (812) 605-00-33ch_seco_sanctionsch-seco-86263
LegalEntity:notes(also BALTIYSKAYA PROMISHLENNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrvqp86
LegalEntity:notes(also AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA, AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrvqgkv
LegalEntity:notes(also BALTIYSKAYA PROMISHLENNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrvqqk6
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2079
Organization:ogrnCode1037800041773ua_nsdc_sanctionsua-nsdc-29200-akcionerne-tovaristvo-baltijska-promislova-kompania
Company:ogrnCode1037800041773ext_ru_egrulru-inn-7801200558
Company:permId5058998156permidpermid-5058998156
Company:phone+78126050033permidpermid-5058998156
Organization:phone+78122188228gb_fcdo_sanctionsgb-fcdo-rus2079
Organization:phone8-800-500-00-33gb_fcdo_sanctionsgb-fcdo-rus2079
LegalEntity:phone+78122188228gb_hmt_sanctionsgb-hmt-16406
Organization:phone+78126050033gb_fcdo_sanctionsgb-fcdo-rus2079
LegalEntity:phone+78005000033gb_hmt_sanctionsgb-hmt-16406
LegalEntity:phone+78126050033gb_hmt_sanctionsgb-hmt-16406
LegalEntity:programIdEU-RUSeu_journal_sanctionseu-oj-74ad847700fca565cd72946380ca66c0f817e7c5
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45698
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29200-akcionerne-tovaristvo-baltijska-promislova-kompania
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2079
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16406
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-86263
Organization:registrationNumber7801200558 (Tax ID number)eu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
LegalEntity:registrationNumberRU56285144enggb_hmt_sanctionsgb-hmt-16406
Organization:registrationNumber1037800041773engus_ofac_sdnofac-45698
Organization:registrationNumberRU56285144enggb_fcdo_sanctionsgb-fcdo-rus2079
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45698us_ofac_sdnofac-45698
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kMLaEIFt0tAMlUB66fvsFON4xzUgb_coh_disqualifiedgb-coh-kmlaeift0tamlub66fvsfon4xzu
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187eu_journal_sanctionseu-oj-74ad847700fca565cd72946380ca66c0f817e7c5
Company:sourceUrl https://permid.org/1-5058998156permidpermid-5058998156
Company:statusActivepermidpermid-5058998156
LegalEntity:taxNumber7801200558eu_journal_sanctionseu-oj-74ad847700fca565cd72946380ca66c0f817e7c5
Organization:taxNumber7801200558engus_ofac_sdnofac-45698
Organization:topicssanctionus_trade_cslofac-45698
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2079
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Organization:topicssanctionus_ofac_sdnofac-45698
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-kmlaeift0tamlub66fvsfon4xzu
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29200-akcionerne-tovaristvo-baltijska-promislova-kompania
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LegalEntity:topicsexport.controltw_shtctw-shtc-1285f1e3775c088c96952f7a459669bab915b5f6
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LegalEntity:uniqueEntityIdLTFHS3ZFNFJ3engus_sam_exclusionsusgsa-s4mrvqqk6
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