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BalticSeasCommerce OÜ

BalticSeasCommerce OÜ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BalticSeasCommerce OÜ				[sources]
Incorporation date	2024-06-21				[sources]
Legal form	Osaühing				[sources]
Jurisdiction	Estonia				[sources]
E-Mail	59484758@qq.com				[sources]
Phone	+8615323745344				[sources]
Registration number	`17014578`				[sources]
Status	Registrisse kantud				[sources]
Address	Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2				[sources]
Source link	ariregister.rik.ee				[sources]
Last change	2024-10-10	Last processed	2024-10-18	First seen	2024-10-10

Relationships

Data sources

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

Estonia e-Business Register (E-äriregister)403

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK

For experts: raw data explorer

Factsheet Data sources

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