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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Esefdzhi Baltika OOO · OOO ESEFDZHI BALTIKA · SFG BALTIKA · SFG Baltika | [sources] | |||
| Other name | OOO ESEFDZHI BALTIKA · OOO Esefdzhi Baltika · SFG BALTIKA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5087196068 | [sources] | |||
| Registration number | 1177847008019 · DWD2FVFZ17R2 · HWG7FA31JM19 | [sources] | |||
| Tax Number | 7814677901 | [sources] | |||
| Unique Entity ID | DWD2FVFZ17R2 · HWG7FA31JM19 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PER. 3-I VERKHNII D. 10, LIT. E, OFFICE 1, SAINT PETERSBURG, RUS, 194292 · Per. 3-I Verkhnii D. 10, Lit. E, Office 1, 194292 Saint Petersburg · Per. 3-I Verkhnii, D. 10, Liter E, Ofis 1, SAINT PETERSBURG, SAINT PETERSBURG, 194292, Russia · Russia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
ofac-48814 · permid-5087196068 · usgsa-s4mrtl54x · usgsa-s4mrtxspkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. 3-I Verkhnii D. 10, Lit. E, Office 1, 194292 Saint Petersburg | Russia | |