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Baltiyskaya Promishlennaya Kompaniya (JSC Baltic Industrial Company)

Sanctioned
АО “Балтийская Промышленная Компания”
Type
organization
Subtype
Country
-
Listings
2 · 2 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Export restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
86263
Asset freeze
2024-12-24activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU Regulation 833/2014 Annex IV
Annex IV:baltiyskaya promishlennaya kompaniya (jsc baltic industrial company)
Export restriction
2026-04-24activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex IV of Council Regulation (EU) No 833/2014.

Source ↗
Legal bases
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Baltiyskaya Promishlennaya Kompaniya (JSC Baltic Industrial Company)Primary name
    SECO Consolidated List ↗
    Record provenance
    ID
    86263
    SHA-256
    9058ae42914b3c90611bba949ca5dfec15b519d48dd1e1d8258d6c1a66242ec1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АО “Балтийская Промышленная Компания”Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    86263
    SHA-256
    9058ae42914b3c90611bba949ca5dfec15b519d48dd1e1d8258d6c1a66242ec1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYAAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    86263
    SHA-256
    9058ae42914b3c90611bba949ca5dfec15b519d48dd1e1d8258d6c1a66242ec1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)