Statements: Baltiyskaya Promishlennaya Kompaniya

Canonical ID: NK-Y64CMPMQ9rAEvGAjsUKErP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	BALTIYSKAYA PROMISHLENNAYA KOMPANIYA		us_trade_csl	`ofac-45698`	2024-05-07
`LegalEntity:name`	JSC BALTIC INDUSTRIAL COMPANY		gb_hmt_sanctions	`gb-hmt-16406`	2024-02-22
`Organization:name`	Baltiyskaya Promishlennaya Kompaniya	eng	us_ofac_sdn	`ofac-45698`	2023-11-02
`Organization:name`	JSC BALTIC INDUSTRIAL COMPANY	eng	gb_fcdo_sanctions	`gb-fcdo-rus2079`	2024-05-09
`Organization:name`	Baltiyskaya Promishlennaya Kompaniya	eng	gb_fcdo_sanctions	`gb-fcdo-rus2079`	2024-05-09
`Company:name`	Baltiyskaya Promyshlennaya Kompaniya AO		permid	`permid-5058998156`	2024-02-24