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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Baltmash · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТМАШ" · Общество С Ограниченной Ответственностью Балтмаш | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7811205530 | [sources] | |||
| KPP | 783901001 | [sources] | |||
| OGRN | 1157847196330 | [sources] | |||
| Registration number | 1157847196330 | [sources] | |||
| Tax Number | 7811205530 | [sources] | |||
| Unique Entity ID | L3S2CFFTRH16 | [sources] | |||
| Address | D. 117 LITERA A POM. 3N OFIS 2, UL. SADOVAYA, ST. PETERSBURG, RUS, 190008 · d. 117 litera A pom. 3N Ofis 2, ul. Sadovaya St. Petersburg 190008 Russia · d. 117 litera A pom. 3N Ofis 2, ul. Sadovaya, 190008 St. Petersburg · УЛ САДОВАЯ Д. 117 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190008 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 · ITA
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
tw-shtc-ebe365e1ed615ccc4187381fd2722e08823d5126 · ru-inn-7811205530 · ofac-49505 · usgsa-s4mrtl976For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 117 litera A pom. 3N Ofis 2, ul. Sadovaya, 190008 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ БАЛТМАШ" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РУСЛАН ГЕННАДЬЕВИЧ КРЫЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВИТАЛИЙ АНАТОЛЬЕВИЧ ВОРОНИН | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГЕНТ БАЛТИКА" | 40 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД КОМПОЗИТНЫХ ПАНЕЛЕЙ" | 77.64 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ВИТАЛИЙ АНАТОЛЬЕВИЧ ВОРОНИН |
| 25 |
| - |
| МАРИЯ ИОСИФОВА БРОДСКАЯ | 37.5 | - |
| ВИТАЛИЙ АНАТОЛЬЕВИЧ ВОРОНИН | 60 |
| РУСЛАН ГЕННАДЬЕВИЧ КРЫЛОВ | 37.5 | - |