Search OpenSanctions

Limited Liability Company Kaliningrad Balttrans

Sanctioned entity

Limited Liability Company Kaliningrad Balttrans is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS · Limited Liability Company Kaliningrad Balttrans · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛИНИНГРАД БАЛТТРАНС" · Общество С Ограниченной Ответственностью Калининград Балттранс				[sources]
Weak alias	Limited Liability Company KBT				[sources]
Incorporation date	2017-10-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3916016237`				[sources]
KPP	`391601001`				[sources]
OGRN	`1173926026130`				[sources]
Registration number	`1173926026130`				[sources]
Tax Number	`3916016237`				[sources]
Address	16 Zavodskaya Street, Apartment 3, Ozerki Village, Gvardeyskiy District, Kaliningrad Region · УЛ. ЗАВОДСКАЯ Д. 16, КАЛИНИНГРАДСКАЯ, ГВАРДЕЙСКИЙ, 238224				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
16 Zavodskaya Street, Apartment 3, Ozerki Village, Gvardeyskiy District, Kaliningrad Region	Russia

Directors
Director	Role	Start date	End date
КИРИЛЛ ВЛАДИМИРОВИЧ ПОЧИВАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-11	-

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА МИЛЬСКАЯ	50	2021-04-01	-
ОЛЕГ СЕРГЕЕВИЧ СТАРЧЕНКОВ	50	2020-01-13	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-11248 · rupep-company-45911 · ofac-46043 · ru-inn-3916016237

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk