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BALTPROMSERVIS

Sanctioned entity

BALTPROMSERVIS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BALTPROMSERVIS · Baltpromservis OOO				[sources]
Incorporation date	2020-09-10				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086687660`				[sources]
Phone	+74954450321				[sources]
Registration number	`1205000079954`				[sources]
Tax Number	`5048057212`				[sources]
Website	bpsbearing.ru				[sources]
Status	Active				[sources]
Address	Ul. Kaspiiskaya D. 22, K. 1 Str. 3, Pomeshch. I Kom. 6-12, 115304 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Tsaritsyno, Kaspiyskaya Ul., D. 22, K. 1, Str. 3, Pomeshch. I Kom. 6-12, MOSCOW, MOSCOW, 115304, Russia · ul. Kaspiyskaya, dom 22, korp.1, str.3 pomeshcheniye I, komnaty 6-12, MOSCOW, MOSCOW, 115304, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-11-02

Relationships

Address
Full address	Country
Ul. Kaspiiskaya D. 22, K. 1 Str. 3, Pomeshch. I Kom. 6-12, 115304 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-45628 · ua-nazk-company-11115 · permid-5086687660

For experts: raw data explorer

Factsheet Data sources

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