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Limited Liability Company Kaliningrad Balttrans

Sanctioned entity

Limited Liability Company Kaliningrad Balttrans is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS · Limited Liability Company Kaliningrad Balttrans · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КАЛИНИНГРАД БАЛТТРАНС · Общество С Ограниченной Ответственностью Калининград Балттранс · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАЛІНІНГРАД БАЛТТРАНС				[sources]
Weak alias	Limited Liability Company KBT				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`3916016237`				[sources]
OGRN	`1173926026130`				[sources]
Registration number	`1173926026130`				[sources]
Tax Number	`3916016237`				[sources]
Status	not available				[sources]
Address	16 Zavodskaya Street, Apartment 3, Ozerki Village, Gvardeyskiy District · Russian Federation, Kaliningrad Region, Gvardeyskiy District, Apartment 3, Zavodskaya Street, 16 · Российская Федерация, Калининградская область, Гвардейский район, квартира 3, улица Заводская, 16 · Російська Федерація, Калінінградська область, Гвардійський район, квартира 3, вулиця Заводська, 16				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-11-02

Relationships

Address
Full address	Country
16 Zavodskaya Street, Apartment 3, Ozerki Village, Gvardeyskiy District	Russia

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

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 OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-company-11248 · rupep-company-45911 · ofac-46043

For experts: raw data explorer

Factsheet Data sources

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