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BALTPROMSERVIS

Sanctioned entity
TypeCompany[sources]
NameBALTPROMSERVIS · Baltpromservis OOO[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5086687660[sources]
Phone+74954450321[sources]
Registration number1205000079954[sources]
Tax Number5048057212[sources]
Websitebpsbearing.ru[sources]
StatusActive[sources]
AddressUl. 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

External databases

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

PermID Open Data2,981

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: ua-nazk-company-11115 · permid-5086687660 · ofac-45628

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting