Statements: REGENT BALTICA COMPANY LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. BELOOSTROVSKAYA D. 17, KOR. 2 BTS, AVANTAZH OF 101, SAINT PETERSBURG, RUS, 197342	eng	us_sam_exclusions	`usgsa-s4mrtxsy9`	2024-11-01
`LegalEntity:address`	UL. BELOOSTROVSKAYA D. 17, KOR. 2 BTS, AVANTAZH OF 101, SAINT PETERSBURG, RUS, 197342	eng	us_sam_exclusions	`usgsa-s4mrtl91n`	2024-09-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl91n`	2024-09-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsy9`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsy9`	2024-11-01
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl91n`	2024-09-20
`LegalEntity:id`	5ddd2a7b46f2e4a0b3a5f346aed189b48ef5698f	eng	us_sam_exclusions	`usgsa-s4mrtxsy9`	2025-07-23
`LegalEntity:id`	922ee4bdd7e058adc2600e743069b9095fbf8efe	eng	us_sam_exclusions	`usgsa-s4mrtl91n`	2025-07-23
`LegalEntity:name`	REGENT BALTICA CO LTD	eng	us_sam_exclusions	`usgsa-s4mrtxsy9`	2024-11-01
`LegalEntity:name`	REGENT BALTICA COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl91n`	2024-09-20
`LegalEntity:notes`	(also REGENT BALTICA COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxsy9`	2025-07-23
`LegalEntity:notes`	(also REGENT BALTICA CO LTD)	eng	us_sam_exclusions	`usgsa-s4mrtl91n`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl91n`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsy9`	2024-11-01
`LegalEntity:uniqueEntityId`	KMV6ZNJKBYJ8	eng	us_sam_exclusions	`usgsa-s4mrtl91n`	2024-12-03
`LegalEntity:uniqueEntityId`	EGJ7AQX1PKQ9	eng	us_sam_exclusions	`usgsa-s4mrtxsy9`	2024-12-03

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