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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BALTIYSKAYA PROMISHLENNAYA KOMPANIYA · Baltiyskaya Promishlennaya Kompaniya · Baltiyskaya Promishlennaya Kompaniya (JSC Baltic Industrial Company) · Baltiyskaya Promyshlennaya Kompaniya AO · JSC BALTIC INDUSTRIAL COMPANY · | [sources] | |||
| Other name | AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA · AO Baltiiskaya Promyshlennaya Kompaniya · Baltiyskaya Promishlennaya Kompaniya · JSC Baltic Industrial Company · АО “Балтийская Промышленная Компания” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Info@bpk-spb.ru · service@bpk.spb.ru | [sources] | ||||
| INN | 7801200558 | [sources] | |||
| KPP | 781601001 | [sources] | |||
| OGRN | 1037800041773 | [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, 192177 · 3rd Ribatskiy Avenue, 3, St Petersburg, Russia, 192177 · 3rd Rybatskiy ave., 3, St. Petersburg, Russian Federation, 192177 · Kultury Ave, 49a, St Petersburg, 195276 · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Email: info@bpk-spb.ru and service@bpk-spb.ru
Registration number: 7801200558 (Tax ID number)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-45698 · gb-fcdo-rus2079 · eu-oj-74ad847700fca565cd72946380ca66c0f817e7c5 · permid-5058998156 · ru-inn-7801200558 · gb-hmt-16406 · ua-nazk-company-10767 · ch-seco-86263For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Diana Evgenevna Kaledina Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||