Lists of sanctions
18.218.88.176
21.12.2024 13:56:53

LLC BALTECH

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Date of publication 31.12.2019

Names (6)

Last name/Name LLC BALTECH
Full name/Name LLC BALTECH
Type Name
Last name/Name BALTECH LLC
Full name/Name BALTECH LLC
Type Alias
Quality Strong
Last name/Name OOO BALTECH
Full name/Name OOO BALTECH
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY CORPORATION BALTECH
Full name/Name LIMITED LIABILITY CORPORATION BALTECH
Type Alias
Quality Strong
Last name/Name OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BALTEKH
Full name/Name OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BALTEKH
Type Alias
Quality Strong
Last name/Name OOO BALTEKH
Full name/Name OOO BALTEKH
Type Alias
Quality Strong

Addresses (1)

Street Ulitsa Yunnatov, Dom 3 Liter A, Ofis 15
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ulitsa Yunnatov, Dom 3 Liter A, Ofis 15, Saint Petersburg, 192177, Russia

Identification documents (5)

Type Organization Established Date: 16 Dec 2004
Type Registration Number: 1047855168140
Country Russian Federation
Type Tax ID No.: 7840309622
Country Russian Federation
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 21.12.2024. 13:15
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