Statements: LLC BALTINFOCOM

Canonical ID: NK-o5CtJ5i3xdtfu86tsxbn48 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33490-tovaristvo-z-obmezenou-vidpovidalnistu-baltinfokom
Organization:registrationNumber1077847481535engus_ofac_sdnofac-44964
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-44964
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44964engus_ofac_sdnofac-44964
Company:sourceUrl https://permid.org/1-5081847132permidpermid-5081847132
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731engext_us_ofac_press_releasesNK-o5CtJ5i3xdtfu86tsxbn48
Company:statusActivepermidpermid-5081847132
Organization:taxNumber7810481785engus_ofac_sdnofac-44964
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty361
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty360
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty362
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty838
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty83c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty83b
Organization:topicssanctionus_trade_cslofac-44964
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty363
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdy1
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33490-tovaristvo-z-obmezenou-vidpovidalnistu-baltinfokom
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty839
Organization:topicssanctionengus_ofac_sdnofac-44964
LegalEntity:uniqueEntityIdLEMDXXML1GR4engus_sam_exclusionsusgsa-s4mrty361
LegalEntity:uniqueEntityIdLEMDXXML1GR4engus_sam_exclusionsusgsa-s4mrty839
LegalEntity:uniqueEntityIdLEPGXY3RT9B8engus_sam_exclusionsusgsa-s4mrty83b
LegalEntity:uniqueEntityIdLEPGXY3RT9B8engus_sam_exclusionsusgsa-s4mrty362
LegalEntity:uniqueEntityIdFGZPFCYSQ6K2engus_sam_exclusionsusgsa-s4mrqxdy1
LegalEntity:uniqueEntityIdLEK3BFCPSJD8engus_sam_exclusionsusgsa-s4mrty838
LegalEntity:uniqueEntityIdLEK3BFCPSJD8engus_sam_exclusionsusgsa-s4mrty360
LegalEntity:uniqueEntityIdLESGUAJM3WF5engus_sam_exclusionsusgsa-s4mrty83c
LegalEntity:uniqueEntityIdLESGUAJM3WF5engus_sam_exclusionsusgsa-s4mrty363
Company:website https://baltinfocom.ru/permidpermid-5081847132
Organization:website http://www.baltinfocom.ru/engus_ofac_sdnofac-44964
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