Statements: REGENT BALTICA COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. BELOOSTROVSKAYA D. 17, KOR. 2 BTS, AVANTAZH OF 101, SAINT PETERSBURG, 197342engus_sam_exclusionsusgsa-s4mrtxsy9
Organization:addressUl. Beloostrovskaya D. 17, Kor. 2 BTS, Avantazh Of 101, Saint Petersburg, 197342engus_ofac_sdnofac-49302
LegalEntity:addressUL. BELOOSTROVSKAYA D. 17, KOR. 2 BTS, AVANTAZH OF 101, SAINT PETERSBURG, 197342engus_sam_exclusionsusgsa-s4mrtl91n
Organization:addressUl. Savodovaya D. 117, Lit. A, Pomeshch. 3N, Office 1, Saint Petersburg, 190008engus_ofac_sdnofac-49302
Organization:addressEntityaddr-291dc87527a7ebf237a721e41073f07a83f14b36us_ofac_sdnofac-49302
Organization:addressEntityaddr-ecdab287dc76a1a83fe3c2b11c6320aedc7a601dus_ofac_sdnofac-49302
Organization:aliasRegent Baltica Co Ltdengus_ofac_sdnofac-49302
Organization:countryruus_ofac_sdnofac-49302
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsy9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl91n
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl91n
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsy9
LegalEntity:id19c553f55c17f86dc04b25bacbc48caeaad428acus_sam_exclusionsusgsa-s4mrtl91n
Organization:id1b93f3feb7c8795d9f196c332450d64cd4d705eeus_trade_cslofac-49302
Organization:idb460575f156ed2b035e3cbd7d422273aa83d2e3eus_ofac_sdnofac-49302
LegalEntity:ida82722e2dd0cdb0b5457932d0a3553d22b7bd8c3us_sam_exclusionsusgsa-s4mrtxsy9
Organization:nameREGENT BALTICA COMPANY LIMITEDus_trade_cslofac-49302
LegalEntity:nameREGENT BALTICA CO LTDengus_sam_exclusionsusgsa-s4mrtxsy9
Organization:nameREGENT BALTICA COMPANY LIMITEDengus_ofac_sdnofac-49302
LegalEntity:nameREGENT BALTICA COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtl91n
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=49302us_ofac_sdnofac-49302
Organization:taxNumber7842457680engus_ofac_sdnofac-49302
Organization:topicssanctionus_trade_cslofac-49302
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl91n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsy9
Organization:topicssanctionus_ofac_sdnofac-49302
LegalEntity:uniqueEntityIdKMV6ZNJKBYJ8engus_sam_exclusionsusgsa-s4mrtl91n
LegalEntity:uniqueEntityIdEGJ7AQX1PKQ9engus_sam_exclusionsusgsa-s4mrtxsy9
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