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Canonical ID: NK-D2tq7pt7gaPtdTdYsb3Q5P · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, Saint Petersburg, 192177 | eng | us_ofac_cons | ofac-19992 | |||
Company:address | УЛ. ЮННАТОВ Д. 3 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192177 | ext_ru_egrul | ru-inn-7840309622 | ||||
Organization:addressEntity | addr-8c0bca799727cf6f804065150548c8e7db7379c2 | us_ofac_cons | ofac-19992 | ||||
Organization:alias | BALTECH LLC | eng | us_ofac_cons | ofac-19992 | |||
LegalEntity:alias | Общество с ограниченной отвественностью Балтекс | ca_dfatd_sema_sanctions | ca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1 | ||||
Organization:alias | Общество С Ограниченной Ответственностью Балтех | rus | us_ofac_cons | ofac-19992 | |||
Organization:alias | OOO Baltekh | eng | us_ofac_cons | ofac-19992 | |||
Organization:alias | Obschestvo S Ogranichennoy Otvetstvennostyu Baltekh | eng | us_ofac_cons | ofac-19992 | |||
Organization:alias | Limited Liability Corporation Baltech | eng | us_ofac_cons | ofac-19992 | |||
Organization:alias | OOO BALTECH | eng | us_ofac_cons | ofac-19992 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs9y | ||||
Organization:country | ru | us_ofac_cons | ofac-19992 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctgn | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czkp | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctgn | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czkn | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs9y | ||||
Company:dissolutionDate | 2016-04-13 | ext_ru_egrul | ru-inn-7840309622 | ||||
Organization:id | b21362f25b69a304982a23ea0a0efcf2bd92fdc8 | us_trade_csl | ofac-19992 | ||||
LegalEntity:id | 59b71f444fdf41904915f3e30841a4f0a4958e72 | us_sam_exclusions | usgsa-s4mr5czkp | ||||
LegalEntity:id | b4f5a2e17390a35bd6cd56373f3ed80fe902ee74 | us_sam_exclusions | usgsa-s4mr5cs9y | ||||
LegalEntity:id | c843513c8ec0f2506c605d69d4f683684da12055 | us_sam_exclusions | usgsa-s4mr5ctgn | ||||
LegalEntity:id | 8f9e622b34c3645e8f6245c492a3501cfcdbf3ab | ca_dfatd_sema_sanctions | ca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1 | ||||
LegalEntity:id | 874eba85be3170a3170fe2334420b4b04f6d5e5f | us_sam_exclusions | usgsa-s4mr5czkn | ||||
Company:id | 488b13479da10bf6b3c37afd28b5d3f30d9b86f2 | ext_ru_egrul | ru-inn-7840309622 | ||||
Organization:id | da3bf9d746f05c61d346c8cb03289d2137c77dbc | us_ofac_cons | ofac-19992 | ||||
Company:incorporationDate | 2004-12-16 | ext_ru_egrul | ru-inn-7840309622 | ||||
Organization:incorporationDate | 2004-12-16 | us_ofac_cons | ofac-19992 | ||||
Company:innCode | 7840309622 | ext_ru_egrul | ru-inn-7840309622 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7840309622 | ||||
Company:kppCode | 781101001 | ext_ru_egrul | ru-inn-7840309622 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7840309622 | ||||
Organization:name | LLC BALTECH | us_trade_csl | ofac-19992 | ||||
LegalEntity:name | Baltex Ltd. | ca_dfatd_sema_sanctions | ca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1 | ||||
LegalEntity:name | Baltech LLC | ca_dfatd_sema_sanctions | ca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1 | ||||
Organization:name | ООО Балтех | rus | us_ofac_cons | ofac-19992 | |||
Organization:name | LLC BALTECH | eng | us_ofac_cons | ofac-19992 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТЕХ" | ext_ru_egrul | ru-inn-7840309622 | ||||
LegalEntity:name | BALTECH LLC | eng | us_sam_exclusions | usgsa-s4mr5czkn | |||
LegalEntity:name | LLC BALTECH | eng | us_sam_exclusions | usgsa-s4mr5cs9y | |||
LegalEntity:name | LLC BALTECH | eng | us_sam_exclusions | usgsa-s4mr5ctgn | |||
LegalEntity:name | OOO 'BALTECH' | eng | us_sam_exclusions | usgsa-s4mr5czkp | |||
LegalEntity:notes | (also LLC BALTECH) | eng | us_sam_exclusions | usgsa-s4mr5czkp | |||
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-19992 | |||
LegalEntity:notes | (also BALTECH LLC, OOO 'BALTECH') | eng | us_sam_exclusions | usgsa-s4mr5cs9y | |||
LegalEntity:notes | (also LLC BALTECH) | eng | us_sam_exclusions | usgsa-s4mr5czkn | |||
Company:ogrnCode | 1047855168140 | ext_ru_egrul | ru-inn-7840309622 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19992 | |||
Organization:registrationNumber | 1047855168140 | eng | us_ofac_cons | ofac-19992 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19992 | us_ofac_cons | ofac-19992 | ||||
Organization:taxNumber | 7840309622 | eng | us_ofac_cons | ofac-19992 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctgn | ||||
Organization:topics | sanction | us_ofac_cons | ofac-19992 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs9y | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19992 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czkp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czkn | ||||
LegalEntity:uniqueEntityId | XZENLKEBH2T4 | eng | us_sam_exclusions | usgsa-s4mr5czkp | |||
LegalEntity:uniqueEntityId | N3CPMMMBPHK4 | eng | us_sam_exclusions | usgsa-s4mr5czkn | |||
LegalEntity:uniqueEntityId | TAC5UM7LXSF1 | eng | us_sam_exclusions | usgsa-s4mr5ctgn | |||
LegalEntity:uniqueEntityId | JELUTUJ6PH35 | eng | us_sam_exclusions | usgsa-s4mr5cs9y | |||