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BALTELEKTRON LIMITED LIABILITY COMPANY

Sanctioned entity

BALTELEKTRON LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BALTELEKTRON LIMITED LIABILITY COMPANY · Baltelektron OOO · Балтелектрон Общество с ограниченной ответственностью				[sources]
Incorporation date	2017-10-27				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086848887`				[sources]
Phone	+74994043605				[sources]
Registration number	`5177746131888`				[sources]
Tax Number	`7714417321`				[sources]
Website	baltelectron.ru				[sources]
Status	Active				[sources]
Address	1-aya ul.YAmskogo polya, d.17, korp.12, kom. 20, MOSCOW, MOSCOW, 125124, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Begovoy, Skakovaya Ul., D. 17, Str. 2, MOSCOW, MOSCOW, 125040, Russia · d. 17, k. 12, etazh 3, kom. 20, ul. 1-Ya Yamskogo Polya, 125124 Moscow				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-11-02

Relationships

Address
Full address	Country
d. 17, k. 12, etazh 3, kom. 20, ul. 1-Ya Yamskogo Polya, 125124 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-45958 · ua-nazk-company-11112 · permid-5086848887

For experts: raw data explorer

Factsheet Data sources

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