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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Baltech LLC · Baltex Ltd. · LLC BALTECH · OOO 'BALTECH' · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТЕХ" · | [sources] | |||
| Other name | BALTECH LLC · Limited Liability Corporation Baltech · OOO BALTECH · OOO Baltekh · Obschestvo S Ogranichennoy Otvetstvennostyu Baltekh · | [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, Г.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
(also LLC BALTECH)
(also BALTECH LLC, OOO 'BALTECH')
(also LLC BALTECH)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · 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
usgsa-s4mr5czkp · usgsa-s4mr5cs9y · usgsa-s4mr5ctgn · usgsa-s4mr5czkn · ru-inn-7840309622 · ca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1 · ofac-19992For 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 | |
| Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, 192177 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АНАТОЛЬЕВИЧ МУХИН | Ликвидатор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BM BANK PUBLIC JOINT STOCK COMPANY Trade risk · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИС БМ" | 100 |