Statements: AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-86263
LegalEntity:nameBALTIYSKAYA PROMISHLENNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrvqhz2
Organization:nameBaltiyskaya Promishlennaya Kompaniyaenggb_fcdo_sanctionsgb-fcdo-rus2079
LegalEntity:nameBALTIYSKAYA PROMISHLENNAYA KOMPANIYAtw_shtctw-shtc-1285f1e3775c088c96952f7a459669bab915b5f6
Organization:nameJSC BALTIC INDUSTRIAL COMPANYenggb_fcdo_sanctionsgb-fcdo-rus2079
Organization:nameАО “Балтийская Промышленная Компания”eu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
Organization:nameBaltiyskaya Promishlennaya Kompaniyaeu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
LegalEntity:nameBALTIYSKAYA PROMISHLENNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrvqgkv
LegalEntity:nameBaltiyskaya Promishlennaya Kompaniyaeu_journal_sanctionseu-oj-74ad847700fca565cd72946380ca66c0f817e7c5
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКАЯ ПРОМЫШЛЕННАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7801200558
LegalEntity:nameAO BALTIISKAYA PROMYSHLENNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrvqqk6
Organization:nameBaltiyskaya Promishlennaya Kompaniyaengus_ofac_sdnofac-45698
Company:nameBaltiyskaya Promyshlennaya Kompaniya AOpermidpermid-5058998156
LegalEntity:nameAO BALTIISKAYA PROMYSHLENNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrvqp86
LegalEntity:nameJSC BALTIC INDUSTRIAL COMPANYenggb_hmt_sanctionsgb-hmt-16406
Organization:nameBALTIYSKAYA PROMISHLENNAYA KOMPANIYAus_trade_cslofac-45698
LegalEntity:nameBaltiyskaya Promishlennaya Kompaniya (JSC Baltic Industrial Company)ch_seco_sanctionsch-seco-86263
Organization:nameJSC BALTIC INDUSTRIAL COMPANYenggb_coh_disqualifiedgb-coh-kmlaeift0tamlub66fvsfon4xzu
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
Organization:nameАкционерное общество "Балтийская промышленная компания"ua_nsdc_sanctionsua-nsdc-29200-akcionerne-tovaristvo-baltijska-promislova-kompania
LegalEntity:notes(also BALTIYSKAYA PROMISHLENNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrvqp86
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2079
LegalEntity:notesRegistration number: 7801200558 (Tax ID number)ch_seco_sanctionsch-seco-86263
LegalEntity:notesEmail: info@bpk-spb.ru and service@bpk-spb.ruch_seco_sanctionsch-seco-86263
LegalEntity:notes(also BALTIYSKAYA PROMISHLENNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrvqqk6
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kmlaeift0tamlub66fvsfon4xzu
LegalEntity:notes(also AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA, AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrvqgkv
Company:ogrnCode1037800041773ext_ru_egrulru-inn-7801200558
Organization:ogrnCode1037800041773ua_nsdc_sanctionsua-nsdc-29200-akcionerne-tovaristvo-baltijska-promislova-kompania
Company:permId5058998156permidpermid-5058998156
Organization:phone+78122188228enggb_fcdo_sanctionsgb-fcdo-rus2079
LegalEntity:phone+78126050033ch_seco_sanctionsch-seco-86263
Company:phone+78126050033permidpermid-5058998156
Organization:phone8-800-500-00-33enggb_fcdo_sanctionsgb-fcdo-rus2079
LegalEntity:phone+78122188228enggb_hmt_sanctionsgb-hmt-16406
Organization:phone+78126050033enggb_fcdo_sanctionsgb-fcdo-rus2079
LegalEntity:phone+78126050033enggb_hmt_sanctionsgb-hmt-16406
LegalEntity:phone+78005000033enggb_hmt_sanctionsgb-hmt-16406
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2079
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16406
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45698
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-86263
LegalEntity:programIdEU-RUSeu_journal_sanctionseu-oj-74ad847700fca565cd72946380ca66c0f817e7c5
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29200-akcionerne-tovaristvo-baltijska-promislova-kompania
LegalEntity:registrationNumberRU56285144enggb_hmt_sanctionsgb-hmt-16406
Organization:registrationNumber1037800041773engus_ofac_sdnofac-45698
Organization:registrationNumber7801200558 (Tax ID number)eu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45698engus_ofac_sdnofac-45698
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
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kMLaEIFt0tAMlUB66fvsFON4xzUenggb_coh_disqualifiedgb-coh-kmlaeift0tamlub66fvsfon4xzu
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
Company:statusActivepermidpermid-5058998156
LegalEntity:taxNumber7801200558eu_journal_sanctionseu-oj-74ad847700fca565cd72946380ca66c0f817e7c5
Organization:taxNumber7801200558engus_ofac_sdnofac-45698
LegalEntity:topicssanctionch_seco_sanctionsch-seco-86263
LegalEntity:topicsexport.controltw_shtctw-shtc-1285f1e3775c088c96952f7a459669bab915b5f6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhz2
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-kmlaeift0tamlub66fvsfon4xzu
Organization:topicssanctionus_trade_cslofac-45698
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16406
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29200-akcionerne-tovaristvo-baltijska-promislova-kompania
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp86
Organization:topicssanctionengus_ofac_sdnofac-45698
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqk6
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2079
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgkv
LegalEntity:topicssanctioneu_journal_sanctionseu-oj-74ad847700fca565cd72946380ca66c0f817e7c5
Organization:topicssanctioneu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
LegalEntity:uniqueEntityIdLTFHS3ZFNFJ3engus_sam_exclusionsusgsa-s4mrvqp86
LegalEntity:uniqueEntityIdRE2UHK98RHN1engus_sam_exclusionsusgsa-s4mrvqhz2
LegalEntity:uniqueEntityIdRE2UHK98RHN1engus_sam_exclusionsusgsa-s4mrvqgkv
LegalEntity:uniqueEntityIdLTFHS3ZFNFJ3engus_sam_exclusionsusgsa-s4mrvqqk6
Company:website https://bpk-spb.ru/permidpermid-5058998156
Organization:website https://bpk-spb.ru/eu_journal_sanctionseu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd
LegalEntity:website https://bpk-spb.ru/ch_seco_sanctionsch-seco-86263
LegalEntity:website http://www.bpk-spb.ru/enggb_hmt_sanctionsgb-hmt-16406
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