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IDPropertyValueLangSource datasetSource IDFirst seen
NK-D2tq7pt7gaPtdTdYsb3Q5PCompany:addressД. 3, ЮННАТОВ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 192177ext_ru_egrulru-inn-7840309622
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:addressUlitsa Yunnatov, Dom 3, Liter A, Ofis 15, 192177 Saint Petersburgengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:addressD. 3, YUNNATOV LITER A, SAINT PETERSBURG, 192177engua_nabc_sanctionsua-nazk-company-12406
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:addressД. 3, ЮННАТОВ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 192177rusua_nabc_sanctionsua-nazk-company-12406
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:addressД. 3, ЮННАТІВ ЛІТЕР А, САНКТ-ПЕТЕРБУРГ, 192177ukrua_nabc_sanctionsua-nazk-company-12406
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:addressEntityaddr-24fdfb8484b98b6ee89889608fb4a867a4985063engus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:aliasBALTECH LLCengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:aliasLimited Liability Corporation Baltechengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:aliasOOO BALTECHengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:aliasOOO Baltekhengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:aliasObschestvo S Ogranichennoy Otvetstvennostyu Baltekhengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:aliasОбщество С Ограниченной Ответственностью Балтехengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:countryruua_nabc_sanctionsua-nazk-company-12406
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:countryruengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:idf15d5f0fb9e7ab1e359f8452ae1edc8bc1b3c9c6ua_nabc_sanctionsua-nazk-company-12406
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:idb21362f25b69a304982a23ea0a0efcf2bd92fdc8us_trade_cslofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5PCompany:id186c521d307b54b60dfad35043d6bee9c70dc3d3ext_ru_egrulru-inn-7840309622
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:id35e15b7a88fb041aba08e5a1c763fbe322a73551engus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5PCompany:incorporationDate2004-12-16ext_ru_egrulru-inn-7840309622
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:incorporationDate2004-12-16engus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:innCode7840309622ua_nabc_sanctionsua-nazk-company-12406
NK-D2tq7pt7gaPtdTdYsb3Q5PCompany:innCode7840309622ext_ru_egrulru-inn-7840309622
NK-D2tq7pt7gaPtdTdYsb3Q5PCompany:jurisdictionruext_ru_egrulru-inn-7840309622
NK-D2tq7pt7gaPtdTdYsb3Q5PCompany:kppCode781101001ext_ru_egrulru-inn-7840309622
NK-D2tq7pt7gaPtdTdYsb3Q5PCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7840309622
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:nameLLC BALTECHengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:nameLLC BALTECHus_trade_cslofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:nameBaltech LLCengua_nabc_sanctionsua-nazk-company-12406
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТЕХ"rusua_nabc_sanctionsua-nazk-company-12406
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАЛТЕХ"ukrua_nabc_sanctionsua-nazk-company-12406
NK-D2tq7pt7gaPtdTdYsb3Q5PCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТЕХ"ext_ru_egrulru-inn-7840309622
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:nameООО Балтехengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:ogrnCode1047855168140ua_nabc_sanctionsua-nazk-company-12406
NK-D2tq7pt7gaPtdTdYsb3Q5PCompany:ogrnCode1047855168140ext_ru_egrulru-inn-7840309622
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:registrationNumber1047855168140engus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19992engus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12406/ua_nabc_sanctionsua-nazk-company-12406
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:taxNumber7840309622engus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:topicssanctionengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:topicssanctionus_trade_cslofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:topicssanctionua_nabc_sanctionsua-nazk-company-12406
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