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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 · LLC BALTECH · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТЕХ" · ООО Балтех · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАЛТЕХ"				[sources]
Other name	BALTECH LLC · Limited Liability Corporation Baltech · OOO BALTECH · OOO Baltekh · Obschestvo S Ogranichennoy Otvetstvennostyu Baltekh · 1 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]
Registration number	`1047855168140`				[sources]
INN	`7840309622`				[sources]
KPP	`781101001`				[sources]
OGRN	`1047855168140`				[sources]
Tax Number	`7840309622`				[sources]
Address	D. 3, YUNNATOV LITER A, SAINT PETERSBURG, 192177 · Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, 192177 Saint Petersburg · Д. 3, ЮННАТІВ ЛІТЕР А, САНКТ-ПЕТЕРБУРГ, 192177 · Д. 3, ЮННАТОВ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 192177				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-25	Last checked	2024-04-26	First seen	2022-01-01

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

Relationships

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	2016-04-13

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИС БМ"	100	2015-09-10	2016-04-13

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-12406 · ru-inn-7840309622 · ofac-19992

For experts: raw data explorer

Factsheet Descriptions Data sources

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