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Baltiyskaya Promishlennaya Kompaniya

On the SDN listEntityRUSSIA-EO14024

Baltiyskaya Promishlennaya Kompaniya (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA · aka

Addresses on file

  • Malaya Bukharestskaya str., 5, building 2/39, St. Petersburg 192288, Russia
  • Prospekt Kultury, 49A, St. Petersburg 195276, Russia
  • 3rd Ribatskii lane, 3 production, St. Petersburg 192177, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801200558 (Russia); Registration Number 1037800041773 (Russia).