BALTIYSKAYA PROMISHLENNAYA KOMPANIYA

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

BALTIYSKAYA PROMISHLENNAYA …BALTIYSKAYA PROMISHLE…BALTIYSKAYA PROMISHLE…AO BALTIISKAYA PROMYS…RUSSIA-EO14024Malaya Bukharestskaya…Prospekt Kultury, 49A…3rd Ribatskii lane, 3…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 456982026-07-30U.S. Treasury OFAC

OFAC · entry 45698

list version published 2026-07-30
Recorded nameKind
BALTIYSKAYA PROMISHLENNAYA KOMPANIYAPrimary name
AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYAAlias
Programmes

RUSSIA-EO14024

Addresses recorded
  • Malaya Bukharestskaya str., 5, building 2/39, St. Petersburg, 192288, Russia
  • Prospekt Kultury, 49A, St. Petersburg, 195276, Russia
  • 3rd Ribatskii lane, 3 production, St. Petersburg, 192177, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Malaya Bukharestskaya str., 5, building 2/39, St. Petersburg, 192288, Russia",
    "Prospekt Kultury, 49A, St. Petersburg, 195276, Russia",
    "3rd Ribatskii lane, 3 production, St. Petersburg, 192177, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
BALTIYSKAYA PROMISHLENNAYA KOMPANIYA — sanctions list record (OFAC) — Tapewire