Statements: LLC BALTECH

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ЮННАТОВ Д. 3 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192177ext_ru_egrulru-inn-7840309622
Organization:addressUlitsa Yunnatov, Dom 3, Liter A, Ofis 15, Saint Petersburg, 192177engus_ofac_consofac-19992
Organization:addressEntityaddr-8c0bca799727cf6f804065150548c8e7db7379c2us_ofac_consofac-19992
LegalEntity:aliasОбщество с ограниченной отвественностью Балтексca_dfatd_sema_sanctionsca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1
Organization:aliasObschestvo S Ogranichennoy Otvetstvennostyu Baltekhengus_ofac_consofac-19992
Organization:aliasBALTECH LLCengus_ofac_consofac-19992
Organization:aliasОбщество С Ограниченной Ответственностью Балтехrusus_ofac_consofac-19992
Organization:aliasLimited Liability Corporation Baltechengus_ofac_consofac-19992
Organization:aliasOOO Baltekhengus_ofac_consofac-19992
Organization:aliasOOO BALTECHengus_ofac_consofac-19992
LegalEntity:countryruus_sam_exclusionsusgsa-121188a54f11f1dd571edc2b6b05c37c45774c06
Organization:countryruus_ofac_consofac-19992
LegalEntity:countryruus_sam_exclusionsusgsa-37beff45f7b4fa3804d340448c77255d545f3ae6
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-a5bf8481ced8a759237045e8c2c1675673eefa1a
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-54aef08c0778930e8eec3ff5afeb21978a1938f4
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-37beff45f7b4fa3804d340448c77255d545f3ae6
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-121188a54f11f1dd571edc2b6b05c37c45774c06
Company:dissolutionDate2016-04-13ext_ru_egrulru-inn-7840309622
LegalEntity:id4de2139b4e007d8e91ba370e271d543de106c91eus_sam_exclusionsusgsa-121188a54f11f1dd571edc2b6b05c37c45774c06
Organization:idb21362f25b69a304982a23ea0a0efcf2bd92fdc8us_trade_cslofac-19992
LegalEntity:idb347773cee7de3ddc5a85e8138e1562ae41c2b32us_sam_exclusionsusgsa-a5bf8481ced8a759237045e8c2c1675673eefa1a
Organization:idda3bf9d746f05c61d346c8cb03289d2137c77dbcus_ofac_consofac-19992
LegalEntity:id1b226ad45fca2fe520a701ec66cdbb1db739df10us_sam_exclusionsusgsa-37beff45f7b4fa3804d340448c77255d545f3ae6
Company:id488b13479da10bf6b3c37afd28b5d3f30d9b86f2ext_ru_egrulru-inn-7840309622
LegalEntity:id8f9e622b34c3645e8f6245c492a3501cfcdbf3abca_dfatd_sema_sanctionsca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1
LegalEntity:id4ea07999f0da61129b82585322760ca202ccdb64us_sam_exclusionsusgsa-54aef08c0778930e8eec3ff5afeb21978a1938f4
Company:incorporationDate2004-12-16ext_ru_egrulru-inn-7840309622
Organization:incorporationDate2004-12-16us_ofac_consofac-19992
Company:innCode7840309622ext_ru_egrulru-inn-7840309622
Company:jurisdictionruext_ru_egrulru-inn-7840309622
Company:kppCode781101001ext_ru_egrulru-inn-7840309622
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7840309622
Organization:nameLLC BALTECHus_trade_cslofac-19992
LegalEntity:nameBaltex Ltd.ca_dfatd_sema_sanctionsca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1
LegalEntity:nameBaltech LLCca_dfatd_sema_sanctionsca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1
Organization:nameООО Балтехrusus_ofac_consofac-19992
Organization:nameLLC BALTECHengus_ofac_consofac-19992
LegalEntity:nameBALTECH LLCengus_sam_exclusionsusgsa-a5bf8481ced8a759237045e8c2c1675673eefa1a
LegalEntity:nameLLC BALTECHengus_sam_exclusionsusgsa-37beff45f7b4fa3804d340448c77255d545f3ae6
LegalEntity:nameLLC BALTECHengus_sam_exclusionsusgsa-121188a54f11f1dd571edc2b6b05c37c45774c06
LegalEntity:nameOOO 'BALTECH'engus_sam_exclusionsusgsa-54aef08c0778930e8eec3ff5afeb21978a1938f4
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТЕХ"ext_ru_egrulru-inn-7840309622
LegalEntity:notes(also BALTECH LLC, OOO 'BALTECH')engus_sam_exclusionsusgsa-37beff45f7b4fa3804d340448c77255d545f3ae6
LegalEntity:notes(also LLC BALTECH)engus_sam_exclusionsusgsa-a5bf8481ced8a759237045e8c2c1675673eefa1a
LegalEntity:notes(also LLC BALTECH)engus_sam_exclusionsusgsa-54aef08c0778930e8eec3ff5afeb21978a1938f4
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
Company:ogrnCode1047855168140ext_ru_egrulru-inn-7840309622
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1
Organization:programIdUS-SSIengus_ofac_consofac-19992
Organization:registrationNumber1047855168140engus_ofac_consofac-19992
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19992us_ofac_consofac-19992
Organization:taxNumber7840309622engus_ofac_consofac-19992
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-37beff45f7b4fa3804d340448c77255d545f3ae6
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-a5bf8481ced8a759237045e8c2c1675673eefa1a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-54aef08c0778930e8eec3ff5afeb21978a1938f4
Organization:topicssanctionus_ofac_consofac-19992
Organization:topicssanctionus_trade_cslofac-19992
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-121188a54f11f1dd571edc2b6b05c37c45774c06
LegalEntity:uniqueEntityIdTAC5UM7LXSF1engus_sam_exclusionsusgsa-121188a54f11f1dd571edc2b6b05c37c45774c06
LegalEntity:uniqueEntityIdJELUTUJ6PH35engus_sam_exclusionsusgsa-37beff45f7b4fa3804d340448c77255d545f3ae6
LegalEntity:uniqueEntityIdXZENLKEBH2T4engus_sam_exclusionsusgsa-54aef08c0778930e8eec3ff5afeb21978a1938f4
LegalEntity:uniqueEntityIdN3CPMMMBPHK4engus_sam_exclusionsusgsa-a5bf8481ced8a759237045e8c2c1675673eefa1a
  • 1 - 64 of 64
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: LLC BALTECH - OpenSanctions