Base
Organization7 sanctions listsRussia

Baltiyskaya Promishlennaya Kompaniya

First seen Nov 2, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Baltiyskaya Promishlennaya Kompaniya
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Y64CMPMQ9rAEvGAjsUKErP
Registration Number
7801200558 (Tax ID number)
First Seen
Nov 2, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

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

Multi-List Designation

Baltiyskaya Promishlennaya Kompaniya appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Baltiyskaya Promishlennaya Kompaniya, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • us_trade_csl
  • tw_shtc
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions

Programs & Topics

export.controlsanction

Addresses

3rd Ribatskii lane, 3 production, St. Petersburg, 192177; Российская Федерация, 192177, г. Санкт-Петербург, проезд 3-й Рыбацкий, д. 3 литера Е, пом. 46-Н; 3rd Rybatskiy ave., 3, St. Petersburg, Russian Federation, 192177; 3rd Ribatskiy Avenue, 3, St Petersburg, Russia, 192177; Malaya Bukharestskaya str., 5, building 2/39, St. Petersburg, 192288; 3rd Ribatskii lane, 3 production St. Petersburg 192177 RU RU; Prospekt Kultury, 49A, St. Petersburg, 195276; Prospekt Kultury, 49A St. Petersburg 195276 RU RU; 192288, St. Petersburg, Malaya Bukharestskaya str., 5, Building 2/39, Russian Federation; 192177, St. Petersburg, 3rd Rybatskiy ave., 3, Russian Federation; Malaya Bukharestskaya str., 5, building 2/39, St. Petersburg, Russian Federation, 192288; Kultury Ave, 49a, St Petersburg, Russia, 195276; Російська Федерація, 192177, м. Санкт-Петербург, проїзд 3-й Рибальський, буд. 3 літера Е, прим. 46-Н; Prospekt Kultury, 49A, St. Petersburg, Russian Federation, 195276; 195276, St. Petersburg, Prospekt Kultury, 49A, Russian Federation; Malaya Bukharestskaya str., 5, building 2/39 St. Petersburg 192288 RU RU

Aliases (10)

Also Known As
Акционерное общество "Балтийская промышленная компания"
JSC BALTIC INDUSTRIAL COMPANY
JSC Baltic Industrial Company
Baltiyskaya Promishlennaya Kompaniya (JSC Baltic Industrial Company)
Joint-Stock Company "Baltic Industrial Company"
Акціонерне товариство "Балтійська промислова компанія"
AO Baltiiskaya Promyshlennaya Kompaniya
Aktsionerne tovarystvo "Baltiiska promyslova kompaniia"
BALTIC INDUSTRIAL COMPANY JSC
АО “Балтийская Промышленная Компания”

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.

BALTIYSKAYA PROMISHLENNAYA KOMPANIYACSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
mc_fund_freezesbe_fod_sanctionseu_journal_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions+2 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_ofac_sdnus_trade_csltw_shtc
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
eu_sanctions_mapus_trade_csltw_shtc+8 more
NurkezVessel
eu_sanctions_mapus_trade_cslgb_fcdo_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
mc_fund_freezesua_nsdc_sanctionsfr_tresor_gels_avoir+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more
Taranjeet KamboIndividual
us_ofac_sdnus_trade_csltw_shtc

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.