Statements: LLC BALTECH

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUlitsa Yunnatov, Dom 3, Liter A, Ofis 15, 192177 Saint Petersburgengus_ofac_consofac-19992
Organization:addressEntityaddr-24fdfb8484b98b6ee89889608fb4a867a4985063engus_ofac_consofac-19992
Organization:aliasLimited Liability Corporation Baltechengus_ofac_consofac-19992
Organization:aliasОбщество С Ограниченной Ответственностью Балтехrusus_ofac_consofac-19992
Organization:aliasOOO Baltekhengus_ofac_consofac-19992
Organization:aliasObschestvo S Ogranichennoy Otvetstvennostyu Baltekhengus_ofac_consofac-19992
Organization:aliasOOO BALTECHengus_ofac_consofac-19992
Organization:aliasBALTECH LLCengus_ofac_consofac-19992
Organization:countryruengus_ofac_consofac-19992
Organization:id4063a70b477caf43fd364ca07cc8b0daf6a75ad8engus_ofac_consofac-19992
Organization:incorporationDate2004-12-16engus_ofac_consofac-19992
Organization:nameLLC BALTECHengus_ofac_consofac-19992
Organization:nameООО Балтехrusus_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
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
Organization:topicssanctionengus_ofac_consofac-19992
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