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