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Canonical ID: NK-D2tq7pt7gaPtdTdYsb3Q5P · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Baltex Ltd. | ca_dfatd_sema_sanctions | ca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1 | ||||
LegalEntity:name | Baltech LLC | ca_dfatd_sema_sanctions | ca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1 | ||||
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 | |||
Organization:name | LLC BALTECH | us_trade_csl | ofac-19992 | ||||
Organization:name | ООО Балтех | rus | us_ofac_cons | ofac-19992 | |||
Organization:name | LLC BALTECH | eng | us_ofac_cons | ofac-19992 | |||