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IDPropertyValueLangSource datasetSource IDFirst seen
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:addressUlitsa Yunnatov, Dom 3, Liter A, Ofis 15, 192177 Saint Petersburgengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:addressEntityaddr-24fdfb8484b98b6ee89889608fb4a867a4985063engus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:aliasBALTECH LLCengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:aliasOOO Baltekhengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:aliasObschestvo S Ogranichennoy Otvetstvennostyu Baltekhengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:aliasOOO BALTECHengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:aliasОбщество С Ограниченной Ответственностью Балтехengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:aliasLimited Liability Corporation Baltechengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:countryruengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:id35e15b7a88fb041aba08e5a1c763fbe322a73551engus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:idb21362f25b69a304982a23ea0a0efcf2bd92fdc8us_trade_cslofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:incorporationDate2004-12-16engus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:nameLLC BALTECHengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:nameООО Балтехengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:nameLLC BALTECHus_trade_cslofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:registrationNumber1047855168140engus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19992engus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:taxNumber7840309622engus_ofac_consofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:topicssanctionus_trade_cslofac-19992
NK-D2tq7pt7gaPtdTdYsb3Q5POrganization:topicssanctionengus_ofac_consofac-19992
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