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OOO BALTINFOKOM

Sanctioned entity
TypeCompany[sources]
NameBALTINFOKOM · Baltinfokom OOO · LIMITED LIABILITY COMPANY BALTINFOCOM · LLC BALTINFOCOM · Limited Liability Company "Baltinfokom" · 5 more...[sources]
Other nameBaltinfokom · LLC Baltinfocom · Limited Liability Company Baltinfocom · OOO Baltinfokom · Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltinfokom"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7810481785[sources]
KPP780201001[sources]
OGRN1077847481535[sources]
PermID5081847132[sources]
Phone+78123350078[sources]
Registration number1077847481535[sources]
SectorOther information technology and computer service activities[sources]
Tax Number7810481785[sources]
Unique Entity IDFGZPFCYSQ6K2 · LEK3BFCPSJD8 · LEMDXXML1GR4 · LEPGXY3RT9B8 · LESGUAJM3WF5[sources]
Websitewww.baltinfocom.ru · baltinfocom.ru[sources]
StatusActive[sources]
Address7H, 71, Komstromskoy Avenue, 194214 Saint Petersburg · Kostromskoy prospekt, dom 71,pom. 7N, SAINT PETERSBURG, SAINT PETERSBURG, 194214, Russia · PR-KT YAROSLAVSKII D.78, LIT. A, POM.19N, SAINT PETERSBURG, RUS, 194214 · Pr-Kt Yaroslavskii D.78, Lit. A, Pom.19N, 194214 Saint Petersburg · YaROSLAVSKIY PROSPEKT, 78, LIT.A, POM.19N, SAINT PETERSBURG, SAINT PETERSBURG, 194214, Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY BALTINFOKOM)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY BALTINFOKOM)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY BALTINFOKOM)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY BALTINFOKOM)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY BALTINFOCOM, OOO BALTINFOKOM, LLC BALTINFOCOM, BALTINFOKOM, LIMITED LIABILITY COMPANY BALTINFOCOM, OOO BALTINFOKOM, LLC BALTINFOCOM, BALTINFOKOM)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY BALTINFOKOM)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY BALTINFOKOM)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY BALTINFOKOM)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY BALTINFOKOM)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,846

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

External databases

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

PermID Open Data4,431

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty839 · usgsa-s4mrty361 · ru-inn-7810481785 · NK-76FeHefJE56Uo4cuUAAuqJ · NK-PZKTsoc7ZJXbAyGVCHpF4k · ua-nsdc-33490-tovaristvo-z-obmezenou-vidpovidalnistu-baltinfokom · usgsa-s4mrqxdy1 · usgsa-s4mrty83b · permid-5081847132 · usgsa-s4mrty363 · usgsa-s4mrty362 · usgsa-s4mrty83c · usgsa-s4mrty838 · NK-Z68B3dXEMicpi3Z8vx88QV · usgsa-s4mrty360 · ofac-44964 · NK-hBTeiVFE27ixi72P8FuGyg

For experts: raw data explorer

FactsheetDescriptionsData sources
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