Baltiyskaya Promishlennaya Kompaniya
Sanctioned entityRussia. Named in 7 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Telephone: + 7 (812) 605-00-33
Website: https://bpk-spb.ru
Registration number: 7801200558 (Tax ID number)
(also AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA, AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA)
(also BALTIYSKAYA PROMISHLENNAYA KOMPANIYA)
Email: info@bpk-spb.ru and service@bpk-spb.ru
Sanctions and listings7
- Listed
- 14 Feb 2025
- Effective
- 2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Dec 2024
- Effective
- 24 Dec 2024
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 86263seco.admin.chseco.admin.ch
- Effective
- 22 Feb 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
Programme GB-RUSReference 16406Reference RUS2079Last updated 9 Apr 2025gov.ukgov.uk
- Effective
- 17 Dec 2024
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Listed
- 13 Feb 2025
- Effective
- 2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Nov 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 45698treasury.govofac.treasury.gov
- Effective
- 17 Dec 2024
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7801200558 | |
| ID number | 1037800041773 | |
| Registration number | 1037800041773 | |
| Registration number | 7801200558 (Tax ID number) | |
| Registration number | RU56285144 | |
| Tax number | 7801200558 | |
| Tax ID no | 7801200558 | Russia |
| Registration number | 1037800041773 | Russia |
Other names7
Also known as7
Addresses14
3rd Ribatskii lane, 3 production St. Petersburg 192177 RU RU
Kultury Ave, 49a, St Petersburg, Russia, 195276
Malaya Bukharestskaya str., 5, building 2/39 St. Petersburg 192288 RU RU
Malaya Bukharestskaya str., 5, building 2/39, St. Petersburg, Russian Federation, 192288
3rd Rybatskiy ave., 3, St. Petersburg, Russian Federation, 192177
Prospekt Kultury, 49A St. Petersburg 195276 RU RU
MALAYA BUKHARESTSKAYA STR., 5, BUILDING 2/39, ST. PETERSBURG, 192288
192288, St. Petersburg, Malaya Bukharestskaya str., 5, Building 2/39, Russian Federation
3rd Ribatskii lane, 3 production, St. Petersburg, 192177
192177, St. Petersburg, 3rd Rybatskiy ave., 3, Russian Federation
Prospekt Kultury, 49A, St. Petersburg, 195276
195276, St. Petersburg, Prospekt Kultury, 49A, Russian Federation
3rd Ribatskiy Avenue, 3, St Petersburg, Russia, 192177
Prospekt Kultury, 49A, St. Petersburg, Russian Federation, 195276
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