LIMITED LIABILITY COMPANY BALTINFOKOM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (5)
| Last name/Name | LIMITED LIABILITY COMPANY BALTINFOKOM |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY BALTINFOKOM |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY BALTINFOCOM |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY BALTINFOCOM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO BALTINFOKOM |
|---|---|
| Full name/Name | OOO BALTINFOKOM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC BALTINFOCOM |
|---|---|
| Full name/Name | LLC BALTINFOCOM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BALTINFOKOM |
|---|---|
| Full name/Name | BALTINFOKOM |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Pr-Kt Yaroslavskii D.78 Lit. A Pom.19N |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pr-Kt Yaroslavskii D.78 Lit. A Pom.19N, Saint Petersburg, 194214, Russia |
| Street | 7H 71 Komstromskoy Avenue |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 7H 71 Komstromskoy Avenue, Saint Petersburg, 194214, Russia |
Identification documents (6)
| Type | Tax ID No.: 7810481785 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1077847481535 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 06 Jul 2007 |
|---|
| Type | Organization Type:: Other information technology and computer service activities |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: www.baltinfocom.ru |
|---|
Historical data
No records
Updated: 30.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.