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OKSI BALT

Sanctioned entity

OKSI BALT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OKSI BALT · Oksi-Balt OOO				[sources]
Other name	Oksea Balt Ltd				[sources]
Incorporation date	2003-02-10				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5061131843`				[sources]
Phone	00078123390034				[sources]
Registration number	`1037808019908` · `UFAHYMSD1AZ5`				[sources]
Tax Number	`7804079571`				[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	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

External databases

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

PermID Open Data2,693

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: permid-5061131843 · usgsa-s4mrs26mk · ofac-47658 · ua-nazk-company-12557

For experts: raw data explorer

Factsheet Data sources

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