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LLC BALTECH

Sanctioned entity

LLC BALTECH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Baltech LLC · Baltex Ltd. · LLC BALTECH · OOO 'BALTECH' · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТЕХ" · 1 more...				[sources]
Alias	BALTECH LLC · Limited Liability Corporation Baltech · OOO BALTECH · OOO Baltekh · Obschestvo S Ogranichennoy Otvetstvennostyu Baltekh · 2 more...				[sources]
Incorporation date	2004-12-16				[sources]
Dissolution date	2016-04-13				[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	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

(also LLC BALTECH)

— US SAM Procurement Exclusions, 2025-07-23

(also BALTECH LLC, OOO 'BALTECH')

— US SAM Procurement Exclusions, 2025-07-23

(also LLC BALTECH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-09-01	-

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	2015-11-09	-

Owners
Owner	Percentage held	Start date	End date
BM BANK PUBLIC JOINT STOCK COMPANY Trade risk · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,398

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

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5czkn · usgsa-s4mr5czkp · ofac-19992 · usgsa-s4mr5cs9y · ca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1 · ru-inn-7840309622 · usgsa-s4mr5ctgn

For experts: raw data explorer

Factsheet Descriptions Data sources

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