Statements: REGENT BALTICA COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Savodovaya D. 117, Lit. A, Pomeshch. 3N, Office 1, 190008 Saint Petersburgengus_ofac_sdnofac-49302
Organization:addressUl. Beloostrovskaya D. 17, Kor. 2 BTS, Avantazh Of 101, 197342 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
Organization:id5135419251c91cffc1a103c0642dafb0410ee0adengus_ofac_sdnofac-49302
Organization:nameREGENT BALTICA COMPANY LIMITEDengus_ofac_sdnofac-49302
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
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