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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OKSEA BALT LTD · OKSI BALT · Oksi-Balt OOO | [sources] | |||
| Other name | OKSEA BALT LTD · OKSI BALT · Oksea Balt Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5061131843 | [sources] | |||
| Phone | 00078123390034 | [sources] | |||
| Registration number | 1037808019908 · CVTLR9CN5WH3 · UFAHYMSD1AZ5 | [sources] | |||
| Tax Number | 7804079571 | [sources] | |||
| Unique Entity ID | CVTLR9CN5WH3 · UFAHYMSD1AZ5 | [sources] | |||
| Website | www.oksibalt.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PROEZD GARAZHNYI D.1 LITER I, SAINT PETERSBURG, RUS, 192289 · Proezd Garazhnyi D.1 Liter I, 192289 Saint Petersburg · Russia · Ul. Tashkentskaya D. 4, K. 2, Lit. U, Pomeshch. 16-N, Pomeshch. 1, 196006 Saint Petersburg · Vn.Ter.G. Munitsipal'nyi Okrug Moskovskaya Zastava, Tashkentskaya Ul., D. 4, K. 2, Litera U, Pomeshch. 16-N, Pomeshch. 1, SAINT PETERSBURG, SAINT PETERSBURG, 196006, Russia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-47658 · usgsa-s4mrs26mk · ua-nazk-company-12557 · usgsa-s4mrtxs6j · permid-5061131843For 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 | |
| Ul. Tashkentskaya D. 4, K. 2, Lit. U, Pomeshch. 16-N, Pomeshch. 1, 196006 Saint Petersburg | Russia | |
| Proezd Garazhnyi D.1 Liter I, 192289 Saint Petersburg | Russia | |