Statements: REGENT BALTICA COMPANY LIMITED

Canonical ID: NK-mxteNu3stL8sxR9v7FWoBc · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ul. Beloostrovskaya D. 17, Kor. 2 BTS, Avantazh Of 101, 197342 Saint Petersburg	eng	us_ofac_sdn	`ofac-49302`	2024-06-12
`Organization:address`	Ul. Savodovaya D. 117, Lit. A, Pomeshch. 3N, Office 1, 190008 Saint Petersburg	eng	us_ofac_sdn	`ofac-49302`	2024-06-12
`LegalEntity:address`	UL. BELOOSTROVSKAYA D. 17, KOR. 2 BTS, AVANTAZH OF 101, SAINT PETERSBURG, RUS, 197342	eng	us_sam_exclusions	`usgsa-s4mrtxsy9`	2024-11-01
`LegalEntity:address`	UL. BELOOSTROVSKAYA D. 17, KOR. 2 BTS, AVANTAZH OF 101, SAINT PETERSBURG, RUS, 197342	eng	us_sam_exclusions	`usgsa-s4mrtl91n`	2024-09-20