Statements: LLC BALTECH

Canonical ID: NK-D2tq7pt7gaPtdTdYsb3Q5P · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ЮННАТОВ Д. 3 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192177ext_ru_egrulru-inn-7840309622
Organization:addressUlitsa Yunnatov, Dom 3, Liter A, Ofis 15, 192177 Saint Petersburgengus_ofac_consofac-19992
Organization:addressEntityaddr-24fdfb8484b98b6ee89889608fb4a867a4985063engus_ofac_consofac-19992
LegalEntity:aliasОбщество с ограниченной отвественностью Балтексca_dfatd_sema_sanctionsca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1
Organization:aliasOOO BALTECHengus_ofac_consofac-19992
Organization:aliasLimited Liability Corporation Baltechengus_ofac_consofac-19992
Organization:aliasBALTECH LLCengus_ofac_consofac-19992
Organization:aliasOOO Baltekhengus_ofac_consofac-19992
Organization:aliasObschestvo S Ogranichennoy Otvetstvennostyu Baltekhengus_ofac_consofac-19992
Organization:aliasОбщество С Ограниченной Ответственностью Балтехrusus_ofac_consofac-19992
Organization:countryruengus_ofac_consofac-19992
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs9y
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctgn
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctgn
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkp
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkn
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs9y
Company:dissolutionDate2016-04-13ext_ru_egrulru-inn-7840309622
Company:id488b13479da10bf6b3c37afd28b5d3f30d9b86f2ext_ru_egrulru-inn-7840309622
LegalEntity:idc8466c76dae07d55f057341f07e5f42af77d8606engus_sam_exclusionsusgsa-s4mr5czkp
LegalEntity:ida742a60ddeb82af16d0b768071334077f43b71ffengus_sam_exclusionsusgsa-s4mr5czkn
LegalEntity:idd7673de240e7408d72922c1d4bdc978a6baa3311engus_sam_exclusionsusgsa-s4mr5cs9y
Organization:idb21362f25b69a304982a23ea0a0efcf2bd92fdc8us_trade_cslofac-19992
Organization:id4063a70b477caf43fd364ca07cc8b0daf6a75ad8engus_ofac_consofac-19992
LegalEntity:id1771fe7ebc20a8e70076632d404ae6be83fa386fengus_sam_exclusionsusgsa-s4mr5ctgn
LegalEntity:id8f9e622b34c3645e8f6245c492a3501cfcdbf3abca_dfatd_sema_sanctionsca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1
Company:incorporationDate2004-12-16ext_ru_egrulru-inn-7840309622
Organization:incorporationDate2004-12-16engus_ofac_consofac-19992
Company:innCode7840309622ext_ru_egrulru-inn-7840309622
Company:jurisdictionruext_ru_egrulru-inn-7840309622
Company:kppCode781101001ext_ru_egrulru-inn-7840309622
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7840309622
LegalEntity:nameBALTECH LLCengus_sam_exclusionsusgsa-s4mr5czkn
LegalEntity:nameBaltech LLCca_dfatd_sema_sanctionsca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1
Organization:nameLLC BALTECHus_trade_cslofac-19992
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТЕХ"ext_ru_egrulru-inn-7840309622
LegalEntity:nameBaltex Ltd.ca_dfatd_sema_sanctionsca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1
LegalEntity:nameLLC BALTECHengus_sam_exclusionsusgsa-s4mr5cs9y
LegalEntity:nameLLC BALTECHengus_sam_exclusionsusgsa-s4mr5ctgn
LegalEntity:nameOOO 'BALTECH'engus_sam_exclusionsusgsa-s4mr5czkp
Organization:nameООО Балтехrusus_ofac_consofac-19992
Organization:nameLLC BALTECHengus_ofac_consofac-19992
Organization: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
LegalEntity:notes(also LLC BALTECH)engus_sam_exclusionsusgsa-s4mr5czkn
LegalEntity:notes(also LLC BALTECH)engus_sam_exclusionsusgsa-s4mr5czkp
LegalEntity:notes(also BALTECH LLC, OOO 'BALTECH')engus_sam_exclusionsusgsa-s4mr5cs9y
Company:ogrnCode1047855168140ext_ru_egrulru-inn-7840309622
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1
Organization:programIdUS-SSIengus_ofac_consofac-19992
Organization:registrationNumber1047855168140engus_ofac_consofac-19992
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19992engus_ofac_consofac-19992
Organization:taxNumber7840309622engus_ofac_consofac-19992
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czkn
Organization:topicssanctionengus_ofac_consofac-19992
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czkp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctgn
Organization:topicssanctionus_trade_cslofac-19992
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs9y
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1
LegalEntity:uniqueEntityIdXZENLKEBH2T4engus_sam_exclusionsusgsa-s4mr5czkp
LegalEntity:uniqueEntityIdTAC5UM7LXSF1engus_sam_exclusionsusgsa-s4mr5ctgn
LegalEntity:uniqueEntityIdJELUTUJ6PH35engus_sam_exclusionsusgsa-s4mr5cs9y
LegalEntity:uniqueEntityIdN3CPMMMBPHK4engus_sam_exclusionsusgsa-s4mr5czkn
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