{"raw_record_id":"5d5541c4-7a3b-4019-baaf-5e1d7f7a659b","external_id":"RUS2079","record_hash":"52964cb582e3cdfd34fdbc7f694b1c66dba287770450ad29da4a3f6eb9c78e3e","raw_record":{"Names":{"Name":[{"Name6":"JSC BALTIC INDUSTRIAL COMPANY","NameType":"Primary Name"},{"Name6":"Baltiyskaya Promishlennaya Kompaniya","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2079","Websites":{"Website":"www.bpk-spb.ru"},"Addresses":{"Address":[{"AddressLine1":"3rd Ribatskiy Avenue, 3","AddressLine6":"St Petersburg","AddressCountry":"Russia","AddressPostalCode":"192177"},{"AddressLine1":"Kultury Ave, 49a","AddressLine6":"St Petersburg","AddressCountry":"Russia","AddressPostalCode":"195276"}]},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16406","PhoneNumbers":{"PhoneNumber":["+7 812 2188228","8-800-500-00-33","+7 (812) 605-00-33"]},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"RU56285144"}}},"DateDesignated":"22/02/2024","EmailAddresses":{"EmailAddress":["service@bpk.spb.ru","Info@bpk-spb.ru"]},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}