Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BALTECH LLC · LLC BALTECH · OOO 'BALTECH' · ООО "БАЛТЕХ" · ООО Балтех | [sources] | |||
| Other name | BALTECH LLC · LLC BALTECH · Limited Liability Corporation Baltech · OOO 'BALTECH' · OOO BALTECH · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7840309622 | [sources] | |||
| KPP | 781101001 | [sources] | |||
| OGRN | 1047855168140 | [sources] | |||
| Registration number | 1047855168140 | [sources] | |||
| Tax Number | 7840309622 | [sources] | |||
| Unique Entity ID | JELUTUJ6PH35 · N3CPMMMBPHK4 · TAC5UM7LXSF1 · XZENLKEBH2T4 | [sources] | |||
| Address | Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, 192177 Saint Petersburg · УЛ. ЮННАТОВ Д. 3 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 192177 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Consolidated List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, 192177 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ | Ликвидатор | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИС-БМ" | 100 | |||
| BM Bank JSC Sanctioned entity | - | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7840309622 · usgsa-s4mr5czkp · usgsa-s4mr5cs9y · usgsa-s4mr5czkn · usgsa-s4mr5ctgn · ofac-19992For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.