Base
Organization4 sanctions listsRussia

SFG Baltika

First seen May 1, 2024 · Last confirmed Oct 30, 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
Oct 30, 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

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

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

Federal Debarment

SAM.gov records show active exclusions for SFG Baltika, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

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

Programs & Topics

sanctionexport.control

Addresses

Российская Федерация, 194292, г. Санкт-Петербург, пер. 3-й Верхний, д. 10, литер Е, оф. 1; 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

Aliases (5)

Also Known As
Товариство з обмеженою відповідальністю "Есефджі Балтика"
Общество с ограниченной ответственностью "Эсэфджи Балтика"
Limited Liability Company "SFG Baltika"
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.