Search OpenSanctions

Baltiyskaya Promishlennaya Kompaniya

Sanctioned entity

Baltiyskaya Promishlennaya Kompaniya is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BALTIYSKAYA PROMISHLENNAYA KOMPANIYA · Baltiyskaya Promishlennaya Kompaniya · Baltiyskaya Promyshlennaya Kompaniya AO · JSC BALTIC INDUSTRIAL COMPANY				[sources]
Other name	AO Baltiiskaya Promyshlennaya Kompaniya · Baltiyskaya Promishlennaya Kompaniya				[sources]
Incorporation date	2003-02-10				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	Info@bpk-spb.ru · service@bpk.spb.ru				[sources]
PermID	`5058998156`				[sources]
Phone	(1) +7 (812) 605-00-33 (2) +7 812 2188228 (3) 8-800-500-00-33 · +78122188228 · +78126050033 · 8-800-500-00-33				[sources]
Registration number	`1037800041773` · `RU56285144`				[sources]
Tax Number	`7801200558`				[sources]
Website	www.bpk-spb.ru · bpk-spb.ru				[sources]
Status	Active				[sources]
Address	3rd Ribatskii lane, 3 production, 192177 St. Petersburg · 3rd Ribatskiy Avenue, 3, St Petersburg, Russia, 192177 · Kultury Ave, 49a, St Petersburg, Russia, 195276 · Malaya Bukharestskaya Ulitsa, Dom 5, Korpus 2, Kvartira 39, SAINT PETERSBURG, SAINT PETERSBURG, 192288, Russia · Malaya Bukharestskaya str., 5, building 2/39, 192288 St. Petersburg · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-11-02

Relationships

Address
Full address	Country
Malaya Bukharestskaya str., 5, building 2/39, 192288 St. Petersburg	Russia
Prospekt Kultury, 49A, 195276 St. Petersburg	Russia
3rd Ribatskiy Avenue, 3, St Petersburg, 192177	Russia
3rd Ribatskii lane, 3 production, 192177 St. Petersburg	Russia
Kultury Ave, 49a, St Petersburg, 195276	Russia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2024-02-22	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-02-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

PermID Open Data2,960

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: ua-nazk-company-10767 · gb-fcdo-rus2079 · permid-5058998156 · ofac-45698 · gb-hmt-16406

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk