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)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5cs9y
· ca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1
· ru-inn-7840309622
· usgsa-s4mr5czkp
· ofac-19992
· usgsa-s4mr5ctgn
· usgsa-s4mr5czkn
For 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 Sanctioned entity | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИС БМ" | 100 |