Among the companies to which sanctions have been applied:
JSC "BALTIC INDUSTRIAL COMPANY"
Provide additional information
Full name of legal entity
JSC "BALTIC INDUSTRIAL COMPANY"
Tax Number
7801200558
Registration number
1037800041773
Country
russian federation
Address
192288, Russian Federation, St. Petersburg, Malaya Bukharestskaya St., 5, bldg. 2, sq. 39
Reasons
The company imports Doosan Machine Tools (South Korea), which are used by enterprises of the Russian military industry, in particular, in the production of Lancet UAVs. Thus, the company's activity creates real threats to the national interests, national security, sovereignty and territorial integrity of Ukraine, promotes terrorist activities and/or violates human and citizen freedoms, the interests of society and the state, leads to the occupation of territories, expropriation or limitation of property rights, property losses , creation of obstacles for sustainable economic development, full exercise of rights and freedoms by citizens of Ukraine.
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions