Base
Organization4 sanctions listsRussia

SFG Baltika

First seen May 1, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
SFG Baltika
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-HEy8fUsJeEWH8psNDda2bV
Registration Number
1177847008019
First Seen
May 1, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

SFG Baltika appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Per. 3-I Verkhnii D. 10, Lit. E, Office 1 Saint Petersburg 194292 Russia; Російська Федерація, 194292, м. Санкт-Петербург, пров. 3-й Верхній, буд. 10, літер Е, оф. 1; Per. 3-I Verkhnii D. 10, Lit. E, Office 1, Saint Petersburg, 194292; Российская Федерация, 194292, г. Санкт-Петербург, пер. 3-й Верхний, д. 10, литер Е, оф. 1

Aliases (5)

Also Known As
Общество с ограниченной ответственностью "Эсэфджи Балтика"
Limited Liability Company "SFG Baltika"
Товариство з обмеженою відповідальністю "Есефджі Балтика"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Esefdzhi Baltyka"
OOO Esefdzhi Baltika

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SFG BALTIKACSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.