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LLC BALTECH

Sanctioned entity
TypeCompany[sources]
NameBaltech LLC · Baltex Ltd. · LLC BALTECH · OOO 'BALTECH' · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТЕХ" · 1 more...[sources]
Other nameBALTECH LLC · Limited Liability Corporation Baltech · OOO BALTECH · OOO Baltekh · Obschestvo S Ogranichennoy Otvetstvennostyu Baltekh · 2 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7840309622[sources]
KPP781101001[sources]
OGRN1047855168140[sources]
Registration number1047855168140[sources]
Tax Number7840309622[sources]
Unique Entity IDJELUTUJ6PH35 · N3CPMMMBPHK4 · TAC5UM7LXSF1 · XZENLKEBH2T4[sources]
AddressUlitsa Yunnatov, Dom 3, Liter A, Ofis 15, 192177 Saint Petersburg · УЛ. ЮННАТОВ Д. 3 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192177[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

(also LLC BALTECH)

US SAM Procurement Exclusions,

(also BALTECH LLC, OOO 'BALTECH')

US SAM Procurement Exclusions,

(also LLC BALTECH)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,171

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 List5,047

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,238

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 Exclusions105,527

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


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

For experts: raw data explorer