JSC BALTIC INDUSTRIAL COMPANY
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 22.02.2024 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | JSC BALTIC INDUSTRIAL COMPANY |
|---|---|
| Pilns vārds/Nosaukums | JSC BALTIC INDUSTRIAL COMPANY |
| Veids | Vārds |
| Uzvārds/Nosaukums | Baltiyskaya Promishlennaya Kompaniya |
|---|---|
| Pilns vārds/Nosaukums | Baltiyskaya Promishlennaya Kompaniya |
| Veids | Vārda variācija |
Adreses (2)
| Valsts | Krievijas Federācija |
|---|---|
| Pasta indekss | 1 |
| Valsts | Krievijas Federācija |
|---|---|
| Pasta indekss | 1 |
Identifikācijas dokumenti (4)
| Veids | Email Address: (1) Info@bpk-spb.ru (2) service@bpk.spb.ru |
|---|
| Veids | Entity Bussiness Reg Number: RU56285144 |
|---|
| Veids | Website: www.bpk-spb.ru |
|---|
| Veids | Phone Number: (1) +7 (812) 605-00-33 (2) +7 812 2188228 (3) 8-800-500-00-33 |
|---|
Pamatojums (1)
| 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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 22.02.2024 |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 29.04.2025. 04:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.