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REGENT BALTICA COMPANY LIMITED

Sanctioned
Regent Baltica Co Ltd
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
49302
Asset freeze
2024-06-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
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

  • Regent Baltica Co LtdAlias
    OFAC ↗
    Record provenance
    ID
    49302
    SHA-256
    0bbd58b36899450766e83a5370b745218c01de52cfb06f24b53ff9bcc3235688
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • REGENT BALTICA COMPANY LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    49302
    SHA-256
    0bbd58b36899450766e83a5370b745218c01de52cfb06f24b53ff9bcc3235688
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 49302OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49302
    SHA-256
    e60b7e333da9b91f1095e42222e97d94c7b12fdb393a31401efecc742e4367fa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1117847326178REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    49302
    SHA-256
    e60b7e333da9b91f1095e42222e97d94c7b12fdb393a31401efecc742e4367fa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7842457680TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    49302
    SHA-256
    e60b7e333da9b91f1095e42222e97d94c7b12fdb393a31401efecc742e4367fa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    49302
    SHA-256
    0bbd58b36899450766e83a5370b745218c01de52cfb06f24b53ff9bcc3235688
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)