REGENT BALTICA COMPANY LIMITED

AKA

REGENT BALTICA CO LTD

Identifications

Registration Number 1117847326178 (RU)
Tax ID No. 7842457680 (RU)

Addresses

Ul. Beloostrovskaya D. 17, Kor. 2 BTS, Avantazh Of 101, 197342, Saint Petersburg, RU
Ul. Savodovaya D. 117, Lit. A, Pomeshch. 3N, Office 1, 190008, Saint Petersburg, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024

Designated under: RUSSIA-EO14024

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