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Listed on sanctions / export-control lists

Baltiyskaya Promishlennaya Kompaniya (JSC Baltic Industrial Company)

EU export control

Company / organization · 1 listing(s)

Baltiyskaya Promishlennaya Kompaniya (JSC Baltic Industrial Company) appears on the EU export control sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2024-12-17EU export control · listed · Programs: Export control · military end-user (Annex IV) · listed for 22 months Open the source’s official site ↗

EUXEU export control

ProgramsExport control · military end-user (Annex IV)
CountryRussia
Listed on2024-12-17
Local-language nameАО "Балтийская Промышленная Компания"
AliasesAO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA
Address192288, St. Petersburg, Malaya Bukharestskaya str., 5, Building 2/39, Russian Federation; 195276, St. Petersburg, Prospekt Kultury, 49A, Russian Federation; 192177, St
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ Export control · military end-user (Annex IV)

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Others designated under the same program — Export control · military end-user (Annex IV)