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REGENT BALTICA COMPANY LIMITED

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-06
REGENT BALTICA COMPANY LIMITED sounds like a holding or trading outfit tied to the Baltic region, not a consumer brand with a clear face. By our assessment, the name suggests a company meant for transactions, ownership, or intermediate business work, which is a normal place for many such firms. Its strength is that it can sound suitably formal and broad for cross-border corporate use. The limit is just as clear: from the outside, the name gives no clue about real products, services, or size, so there is nothing concrete to judge. In practice that kind of company is mostly about registry papers, counterparties, and whatever business sits behind the legal shell. It stands nearer to corporate structure than to an everyday service people directly use.
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