JSC BALTIC INDUSTRIAL COMPANY

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
2
First seen in a list version
Entry types
Entity

Recorded relationship graph

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

JSC BALTIC INDUSTRIAL COMPA…JSC BALTIC INDUSTRIAL…JSC BALTIC INDUSTRIAL…Baltiyskaya Promishle…Russia3rd Ribatskiy Avenue,…Kultury Ave, 49a, St …
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 16406UK OFSI

UK · entry 16406

list version published —
Recorded nameKind
JSC BALTIC INDUSTRIAL COMPANYPrimary name
Baltiyskaya Promishlennaya KompaniyaAlias
Programmes

Russia

Addresses recorded
  • 3rd Ribatskiy Avenue, 3, St Petersburg, 192177, Russia
  • Kultury Ave, 49a, St Petersburg, 195276, Russia

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "3rd Ribatskiy Avenue, 3, St Petersburg, 192177, Russia",
    "Kultury Ave, 49a, St Petersburg, 195276, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
JSC BALTIC INDUSTRIAL COMPANY — sanctions list record (UK) — Tapewire