Canonical ID: NK-o5CtJ5i3xdtfu86tsxbn48 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Kostromskoy prospekt, dom 71,pom. 7N, SAINT PETERSBURG, SAINT PETERSBURG, 194214, Russia | permid | permid-5081847132 | ||||
Company:address | ПР-КТ ЯРОСЛАВСКИЙ Д.78 ЛИТ.А, Г.САНКТ-ПЕТЕРБУРГ, 194214 | ext_ru_egrul | ru-inn-7810481785 | ||||
LegalEntity:address | PR-KT YAROSLAVSKII D.78, LIT. A, POM.19N, SAINT PETERSBURG, RUS, 194214 | eng | us_sam_exclusions | usgsa-s4mrty83b | |||
LegalEntity:address | PR-KT YAROSLAVSKII D.78, LIT. A, POM.19N, SAINT PETERSBURG, RUS, 194214 | eng | us_sam_exclusions | usgsa-s4mrty360 | |||
LegalEntity:address | PR-KT YAROSLAVSKII D.78, LIT. A, POM.19N, SAINT PETERSBURG, RUS, 194214 | eng | us_sam_exclusions | usgsa-s4mrty839 | |||
LegalEntity:address | PR-KT YAROSLAVSKII D.78, LIT. A, POM.19N, SAINT PETERSBURG, RUS, 194214 | eng | us_sam_exclusions | usgsa-s4mrty83c | |||
Company:address | YaROSLAVSKIY PROSPEKT, 78, LIT.A, POM.19N, SAINT PETERSBURG, SAINT PETERSBURG, 194214, Russia | permid | permid-5081847132 | ||||
Organization:address | 7H, 71, Komstromskoy Avenue, 194214 Saint Petersburg | eng | us_ofac_sdn | ofac-44964 | |||
LegalEntity:address | PR-KT YAROSLAVSKII D.78, LIT. A, POM.19N, SAINT PETERSBURG, RUS, 194214 | eng | us_sam_exclusions | usgsa-s4mrty362 | |||
Organization:address | Российская Федерация, 194214, г. Санкт-Петербург, просп. Ярославский, д. 78, лит. А, пом. 19Н | ukr | ua_nsdc_sanctions | ua-nsdc-33490-tovaristvo-z-obmezenou-vidpovidalnistu-baltinfokom | |||
Organization:address | Російська Федерація, 194214, м. Санкт-Петербург, просп. Ярославський, буд. 78, літ. А, прим. 19Н | ukr | ua_nsdc_sanctions | ua-nsdc-33490-tovaristvo-z-obmezenou-vidpovidalnistu-baltinfokom | |||
LegalEntity:address | PR-KT YAROSLAVSKII D.78, LIT. A, POM.19N, SAINT PETERSBURG, RUS, 194214 | eng | us_sam_exclusions | usgsa-s4mrqxdy1 | |||
Organization:address | Pr-Kt Yaroslavskii D.78, Lit. A, Pom.19N, 194214 Saint Petersburg | eng | us_ofac_sdn | ofac-44964 | |||
LegalEntity:address | PR-KT YAROSLAVSKII D.78, LIT. A, POM.19N, SAINT PETERSBURG, RUS, 194214 | eng | us_sam_exclusions | usgsa-s4mrty363 | |||
LegalEntity:address | PR-KT YAROSLAVSKII D.78, LIT. A, POM.19N, SAINT PETERSBURG, RUS, 194214 | eng | us_sam_exclusions | usgsa-s4mrty361 | |||
LegalEntity:address | PR-KT YAROSLAVSKII D.78, LIT. A, POM.19N, SAINT PETERSBURG, RUS, 194214 | eng | us_sam_exclusions | usgsa-s4mrty838 | |||
Organization:addressEntity | addr-ae8fac096bb737efc556284ba11806f4d0b2ba60 | eng | us_ofac_sdn | ofac-44964 | |||
Organization:addressEntity | addr-3369b9b44ba395dbedb0d5798240e126f739f336 | eng | us_ofac_sdn | ofac-44964 | |||
Organization:alias | Limited Liability Company Baltinfocom | eng | us_ofac_sdn | ofac-44964 | |||
Organization:alias | Baltinfokom | eng | us_ofac_sdn | ofac-44964 | |||
Organization:alias | LLC Baltinfocom | eng | us_ofac_sdn | ofac-44964 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltinfokom" | ua_nsdc_sanctions | ua-nsdc-33490-tovaristvo-z-obmezenou-vidpovidalnistu-baltinfokom | ||||
Organization:alias | OOO Baltinfokom | eng | us_ofac_sdn | ofac-44964 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty83c | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty838 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty362 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty83b | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty363 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44964 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdy1 | |||
Company:country | ru | permid | permid-5081847132 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty839 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty360 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty361 | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdy1 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty839 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty83b | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty362 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty361 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty360 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty838 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty363 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty83c | |||
LegalEntity:id | 26f0801e8447a730b7a2cfaf35ab4e9f95b0ae2e | eng | us_sam_exclusions | usgsa-s4mrty83b | |||
LegalEntity:id | 1fdf7aee85ad94adaf4b9f9ecd887b3fc111c12b | eng | us_sam_exclusions | usgsa-s4mrty361 | |||
Company:id | 0beebef94d4c9ad40b08e18ff749289fdbd06a7e | permid | permid-5081847132 | ||||
Company:id | 063f5b3de8c83ad2500eda248e82d8701749fb42 | ext_us_ofac_press_releases | NK-o5CtJ5i3xdtfu86tsxbn48 | ||||
Organization:id | e57e68d86a133591ad366472f83df5693244fafd | ua_nsdc_sanctions | ua-nsdc-33490-tovaristvo-z-obmezenou-vidpovidalnistu-baltinfokom | ||||
LegalEntity:id | 0e7b766935fa6ec9b9bdba91df18fe14f2bfe822 | eng | us_sam_exclusions | usgsa-s4mrty363 | |||
Company:id | ca6d7b74474ab5cf74613fc7883e30a76e53ce62 | ext_ru_egrul | ru-inn-7810481785 | ||||
LegalEntity:id | a946883aabe570d596d499240ac93941ce06ec5b | eng | us_sam_exclusions | usgsa-s4mrty83c | |||
Organization:id | c51103825a7adf8a1112137ee6a7610438e17bf5 | us_trade_csl | ofac-44964 | ||||
LegalEntity:id | d53275852a9ef908b5795753434a4e96a30e5b01 | eng | us_sam_exclusions | usgsa-s4mrty360 | |||
Organization:id | 626998c8e0bc72196f8dae8fcf25eb7bd4f745ce | eng | us_ofac_sdn | ofac-44964 | |||
LegalEntity:id | 681bcd6ea20e84e4220f2b39293666c48cc1131e | eng | us_sam_exclusions | usgsa-s4mrty838 | |||
LegalEntity:id | a9e9fcc97c2b0ab8488168e62b39fd7bb11c83ff | eng | us_sam_exclusions | usgsa-s4mrqxdy1 | |||
LegalEntity:id | bc7fd6987a0c3beb70f518eae1125e9fda16316f | eng | us_sam_exclusions | usgsa-s4mrty839 | |||
LegalEntity:id | aee31d42be529024074cf7436d263255b180e4c0 | eng | us_sam_exclusions | usgsa-s4mrty362 | |||
Organization:incorporationDate | 2007-07-06 | eng | us_ofac_sdn | ofac-44964 | |||
Company:incorporationDate | 2007-07-06 | permid | permid-5081847132 | ||||
Company:incorporationDate | 2007-07-06 | ext_ru_egrul | ru-inn-7810481785 | ||||
Company:innCode | 7810481785 | ext_ru_egrul | ru-inn-7810481785 | ||||
Organization:innCode | 7810481785 | ua_nsdc_sanctions | ua-nsdc-33490-tovaristvo-z-obmezenou-vidpovidalnistu-baltinfokom | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33490-tovaristvo-z-obmezenou-vidpovidalnistu-baltinfokom | ||||
Company:jurisdiction | ru | permid | permid-5081847132 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7810481785 | ||||
Company:kppCode | 780201001 | ext_ru_egrul | ru-inn-7810481785 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7810481785 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BALTINFOCOM | eng | us_sam_exclusions | usgsa-s4mrty838 | |||
LegalEntity:name | OOO BALTINFOKOM | eng | us_sam_exclusions | usgsa-s4mrty361 | |||
LegalEntity:name | LLC BALTINFOCOM | eng | us_sam_exclusions | usgsa-s4mrty362 | |||
Organization:name | Товариство з обмеженою відповідальністю "Балтінфоком" | ukr | ua_nsdc_sanctions | ua-nsdc-33490-tovaristvo-z-obmezenou-vidpovidalnistu-baltinfokom | |||
Organization:name | Limited Liability Company "Baltinfokom" | ua_nsdc_sanctions | ua-nsdc-33490-tovaristvo-z-obmezenou-vidpovidalnistu-baltinfokom | ||||
LegalEntity:name | OOO BALTINFOKOM | eng | us_sam_exclusions | usgsa-s4mrty839 | |||
Company:name | Limited Liability Company Baltinfokom | eng | ext_us_ofac_press_releases | NK-o5CtJ5i3xdtfu86tsxbn48 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY BALTINFOCOM | eng | us_sam_exclusions | usgsa-s4mrty360 | |||
Company:name | Baltinfokom OOO | permid | permid-5081847132 | ||||
LegalEntity:name | BALTINFOKOM | eng | us_sam_exclusions | usgsa-s4mrty83c | |||
Organization:name | LIMITED LIABILITY COMPANY BALTINFOKOM | us_trade_csl | ofac-44964 | ||||
LegalEntity:name | LLC BALTINFOCOM | eng | us_sam_exclusions | usgsa-s4mrty83b | |||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАЛТИНФОКОМ | rus | us_ofac_sdn | ofac-44964 | |||
LegalEntity:name | BALTINFOKOM | eng | us_sam_exclusions | usgsa-s4mrty363 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИНФОКОМ" | ext_ru_egrul | ru-inn-7810481785 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BALTINFOKOM | eng | us_sam_exclusions | usgsa-s4mrqxdy1 | |||
Organization:name | Limited Liability Company Baltinfokom | eng | us_ofac_sdn | ofac-44964 | |||
Organization:name | Общество с ограниченной ответственностью "Балтинфоком" | ua_nsdc_sanctions | ua-nsdc-33490-tovaristvo-z-obmezenou-vidpovidalnistu-baltinfokom | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BALTINFOKOM) | eng | us_sam_exclusions | usgsa-s4mrty363 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BALTINFOKOM) | eng | us_sam_exclusions | usgsa-s4mrty83c | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BALTINFOKOM) | eng | us_sam_exclusions | usgsa-s4mrty360 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BALTINFOKOM) | eng | us_sam_exclusions | usgsa-s4mrty838 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BALTINFOCOM, OOO BALTINFOKOM, LLC BALTINFOCOM, BALTINFOKOM, LIMITED LIABILITY COMPANY BALTINFOCOM, OOO BALTINFOKOM, LLC BALTINFOCOM, BALTINFOKOM) | eng | us_sam_exclusions | usgsa-s4mrqxdy1 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BALTINFOKOM) | eng | us_sam_exclusions | usgsa-s4mrty362 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BALTINFOKOM) | eng | us_sam_exclusions | usgsa-s4mrty83b | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BALTINFOKOM) | eng | us_sam_exclusions | usgsa-s4mrty361 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BALTINFOKOM) | eng | us_sam_exclusions | usgsa-s4mrty839 | |||
Organization:ogrnCode | 1077847481535 | ua_nsdc_sanctions | ua-nsdc-33490-tovaristvo-z-obmezenou-vidpovidalnistu-baltinfokom | ||||
Company:ogrnCode | 1077847481535 | ext_ru_egrul | ru-inn-7810481785 | ||||
Company:permId | 5081847132 | permid | permid-5081847132 | ||||
Company:phone | +78123350078 | permid | permid-5081847132 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44964 | |||