Statements: LLC BALTECH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ru	eng	us_ofac_cons	`ofac-19992`	2023-04-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5cs9y`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ctgn`	2024-06-14
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1`	2024-08-06