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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BALTINFOKOM · Baltinfokom OOO · LIMITED LIABILITY COMPANY BALTINFOCOM · LLC BALTINFOCOM · Limited Liability Company "Baltinfokom" · | [sources] | |||
| Alias | Baltinfokom · LLC Baltinfocom · Limited Liability Company Baltinfocom · OOO Baltinfokom · Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltinfokom" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7810481785 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1077847481535 | [sources] | |||
| PermID | 5081847132 | [sources] | |||
| Phone | +78123350078 | [sources] | |||
| Registration number | 1077847481535 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Tax Number | 7810481785 | [sources] | |||
| Unique Entity ID | FGZPFCYSQ6K2 · LEK3BFCPSJD8 · LEMDXXML1GR4 · LEPGXY3RT9B8 · LESGUAJM3WF5 | [sources] | |||
| Website | www.baltinfocom.ru · baltinfocom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 7H, 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY BALTINFOKOM)
(also LIMITED LIABILITY COMPANY BALTINFOKOM)
(also LIMITED LIABILITY COMPANY BALTINFOKOM)
(also LIMITED LIABILITY COMPANY BALTINFOKOM)
(also LIMITED LIABILITY COMPANY BALTINFOCOM, OOO BALTINFOKOM, LLC BALTINFOCOM, BALTINFOKOM, LIMITED LIABILITY COMPANY BALTINFOCOM, OOO BALTINFOKOM, LLC BALTINFOCOM, BALTINFOKOM)
(also LIMITED LIABILITY COMPANY BALTINFOKOM)
(also LIMITED LIABILITY COMPANY BALTINFOKOM)
(also LIMITED LIABILITY COMPANY BALTINFOKOM)
(also LIMITED LIABILITY COMPANY BALTINFOKOM)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrty363 · usgsa-s4mrty360 · usgsa-s4mrty83b · usgsa-s4mrty362 · permid-5081847132 · usgsa-s4mrty838 · usgsa-s4mrqxdy1 · usgsa-s4mrty839 · ofac-44964 · ofac-pr-305544a72e32bf78b3b9e9b54b8a23137f887528 · usgsa-s4mrty361 · ru-inn-7810481785 · ua-nsdc-33490-tovaristvo-z-obmezenou-vidpovidalnistu-baltinfokom · usgsa-s4mrty83cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-Kt Yaroslavskii D.78, Lit. A, Pom.19N, 194214 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ГЕННАДЬЕВИЧ ГОРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ГЕННАДЬЕВИЧ ГОРИН | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |