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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BALTELEKTRON LIMITED LIABILITY COMPANY · Baltelektron OOO · Балтелектрон Общество с ограниченной ответственностью · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТЭЛЕКТРОН" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7714417321 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 5177746131888 | [sources] | |||
| PermID | 5086848887 | [sources] | |||
| Phone | +74994043605 | [sources] | |||
| Registration number | 5177746131888 | [sources] | |||
| Tax Number | 7714417321 | [sources] | |||
| Unique Entity ID | RUVNE9F1NYK8 | [sources] | |||
| Website | baltelectron.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1-aya ul.YAmskogo polya, d.17, korp.12, kom. 20, MOSCOW, MOSCOW, 125124, Russia · D. 17, K. 12, ETAZH 3, KOM. 20, UL. 1-YA YAMSKOGO POLYA, MOSCOW, RUS, 125124 · 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 · УЛ СКАКОВАЯ Д. 17 СТР. 2, Г.МОСКВА, 125040 · | [sources] | |||
| Source link | permid.org · 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvqgqp · ofac-45958 · permid-5086848887 · ru-inn-7714417321 · usgsa-s4mrvqj3xFor 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. 17, k. 12, etazh 3, kom. 20, ul. 1-Ya Yamskogo Polya, 125124 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ПЕТРОВИЧ САВОШИНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ПЕТРОВИЧ САВОШИНСКИЙ | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |