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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)
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-s4mr5czknFor 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 |