Statements: REGENT BALTICA COMPANY LIMITED

Canonical ID: NK-mxteNu3stL8sxR9v7FWoBc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Beloostrovskaya D. 17, Kor. 2 BTS, Avantazh Of 101, 197342 Saint Petersburgengus_ofac_sdnofac-49302
LegalEntity:addressUL. BELOOSTROVSKAYA D. 17, KOR. 2 BTS, AVANTAZH OF 101, SAINT PETERSBURG, RUS, 197342engus_sam_exclusionsusgsa-s4mrtl91n
LegalEntity:addressUL. BELOOSTROVSKAYA D. 17, KOR. 2 BTS, AVANTAZH OF 101, SAINT PETERSBURG, RUS, 197342engus_sam_exclusionsusgsa-s4mrtxsy9
Organization:addressUl. Savodovaya D. 117, Lit. A, Pomeshch. 3N, Office 1, 190008 Saint Petersburgengus_ofac_sdnofac-49302
Organization:addressEntityaddr-7196c97ab03c1ce0b92b9a274d1e58fa377e39b9engus_ofac_sdnofac-49302
Organization:addressEntityaddr-6076cc112e362a84119f39b59253530132ebbc0dengus_ofac_sdnofac-49302
Organization:aliasRegent Baltica Co Ltdengus_ofac_sdnofac-49302
Organization:countryruengus_ofac_sdnofac-49302
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsy9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl91n
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsy9
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl91n
Organization:id5135419251c91cffc1a103c0642dafb0410ee0adengus_ofac_sdnofac-49302
Organization:id1b93f3feb7c8795d9f196c332450d64cd4d705eeus_trade_cslofac-49302
LegalEntity:id5ddd2a7b46f2e4a0b3a5f346aed189b48ef5698fengus_sam_exclusionsusgsa-s4mrtxsy9
LegalEntity:id922ee4bdd7e058adc2600e743069b9095fbf8efeengus_sam_exclusionsusgsa-s4mrtl91n
Organization:nameREGENT BALTICA COMPANY LIMITEDengus_ofac_sdnofac-49302
Organization:nameREGENT BALTICA COMPANY LIMITEDus_trade_cslofac-49302
LegalEntity:nameREGENT BALTICA COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtl91n
LegalEntity:nameREGENT BALTICA CO LTDengus_sam_exclusionsusgsa-s4mrtxsy9
LegalEntity:notes(also REGENT BALTICA COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtxsy9
LegalEntity:notes(also REGENT BALTICA CO LTD)engus_sam_exclusionsusgsa-s4mrtl91n
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49302
Organization:registrationNumber1117847326178engus_ofac_sdnofac-49302
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49302engus_ofac_sdnofac-49302
Organization:taxNumber7842457680engus_ofac_sdnofac-49302
Organization:topicssanctionengus_ofac_sdnofac-49302
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsy9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl91n
Organization:topicssanctionus_trade_cslofac-49302
LegalEntity:uniqueEntityIdEGJ7AQX1PKQ9engus_sam_exclusionsusgsa-s4mrtxsy9
LegalEntity:uniqueEntityIdKMV6ZNJKBYJ8engus_sam_exclusionsusgsa-s4mrtl91n
  • 1 - 32 of 32
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting