Active SanctionorganizationID: NK-Y64CMPMQ9rAEvGAjsUKErP
Baltiyskaya Promishlennaya Kompaniya
Акционерное общество "Балтийская промышленная компания"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Baltiyskaya Promishlennaya Kompaniya is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, CH SECO SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Baltiyskaya Promishlennaya Kompaniya |
| Cyrillic Alias | Акционерное общество "Балтийская промышленная компания" |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only