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Baltiyskaya Promishlennaya Kompaniya

Sanctioned entity

Baltiyskaya Promishlennaya Kompaniya is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BALTIYSKAYA PROMISHLENNAYA KOMPANIYA · Baltiyskaya Promishlennaya Kompaniya · Baltiyskaya Promyshlennaya Kompaniya AO · JSC BALTIC INDUSTRIAL COMPANY				[sources]
Other name	AO Baltiiskaya Promyshlennaya Kompaniya · Baltiyskaya Promishlennaya Kompaniya				[sources]
Incorporation date	2003-02-10				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	Info@bpk-spb.ru · service@bpk.spb.ru				[sources]
PermID	`5058998156`				[sources]
Phone	(1) +7 (812) 605-00-33 (2) +7 812 2188228 (3) 8-800-500-00-33 · +78122188228 · +78126050033 · 8-800-500-00-33				[sources]
Registration number	`1037800041773` · `RU56285144`				[sources]
Tax Number	`7801200558`				[sources]
Website	www.bpk-spb.ru · bpk-spb.ru				[sources]
Status	Active				[sources]
Address	3rd Ribatskii lane, 3 production, 192177 St. Petersburg · 3rd Ribatskiy Avenue, 3, St Petersburg, Russia, 192177 · Kultury Ave, 49a, St Petersburg, Russia, 195276 · Malaya Bukharestskaya Ulitsa, Dom 5, Korpus 2, Kvartira 39, SAINT PETERSBURG, SAINT PETERSBURG, 192288, Russia · Malaya Bukharestskaya str., 5, building 2/39, 192288 St. Petersburg · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-11-02

Relationships

Address
Full address	Country
Malaya Bukharestskaya str., 5, building 2/39, 192288 St. Petersburg	Russia
Kultury Ave, 49a, St Petersburg, 195276	Russia
3rd Ribatskii lane, 3 production, 192177 St. Petersburg	Russia
3rd Ribatskiy Avenue, 3, St Petersburg, 192177	Russia
Prospekt Kultury, 49A, 195276 St. Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2024-02-22	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-02-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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 Data2,960

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-45698 · permid-5058998156 · gb-fcdo-rus2079 · gb-hmt-16406 · ua-nazk-company-10767

For experts: raw data explorer

Factsheet Data sources

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