Statements: AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	7801200558 (Tax ID number)		eu_journal_sanctions	`eu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd`	2025-08-01
`Organization:registrationNumber`	1037800041773	eng	us_ofac_sdn	`ofac-45698`	2023-11-02
`LegalEntity:registrationNumber`	RU56285144	eng	gb_hmt_sanctions	`gb-hmt-16406`	2024-02-22
`Organization:registrationNumber`	RU56285144	eng	gb_fcdo_sanctions	`gb-fcdo-rus2079`	2026-01-08