First seen Nov 2, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
8 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Baltiyskaya Promishlennaya Kompaniya appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Prospekt Kultury, 49A, St. Petersburg, Russian Federation, 195276; 3rd Ribatskiy Avenue, 3, St Petersburg, Russia, 192177; Kultury Ave, 49a, St Petersburg, Russia, 195276; Prospekt Kultury, 49A, St. Petersburg, 195276; Malaya Bukharestskaya str., 5, building 2/39 St. Petersburg 192288 RU RU; 3rd Rybatskiy ave., 3, St. Petersburg, Russian Federation, 192177; 192288, St. Petersburg, Malaya Bukharestskaya str., 5, Building 2/39, Russian Federation; Російська Федерація, 192177, м. Санкт-Петербург, проїзд 3-й Рибальський, буд. 3 літера Е, прим. 46-Н; 192177, St. Petersburg, 3rd Rybatskiy ave., 3, Russian Federation; Malaya Bukharestskaya str., 5, building 2/39, St. Petersburg, 192288; Российская Федерация, 192177, г. Санкт-Петербург, проезд 3-й Рыбацкий, д. 3 литера Е, пом. 46-Н; 195276, St. Petersburg, Prospekt Kultury, 49A, Russian Federation; 3rd Ribatskii lane, 3 production, St. Petersburg, 192177; Prospekt Kultury, 49A St. Petersburg 195276 RU RU; 3rd Ribatskii lane, 3 production St. Petersburg 192177 RU RU; Malaya Bukharestskaya str., 5, building 2/39, St. Petersburg, Russian Federation, 192288
| Also Known As |
|---|
| Joint-Stock Company "Baltic Industrial Company" |
| Акционерное общество "Балтийская промышленная компания" |
| Акціонерне товариство "Балтійська промислова компанія" |
| Baltiyskaya Promishlennaya Kompaniya (JSC Baltic Industrial Company) |
| АО “Балтийская Промышленная Компания” |
| JSC BALTIC INDUSTRIAL COMPANY |
| JSC Baltic Industrial Company |
| AO Baltiiskaya Promyshlennaya Kompaniya |
| BALTIC INDUSTRIAL COMPANY JSC |
| Aktsionerne tovarystvo "Baltiiska promyslova kompaniia" |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
