LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY KBT |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY KBT |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 16 Zavodskaya Street, Apartment 3 Ozerki Village, Gvardeyskiy District |
|---|---|
| Country | Russian Federation |
| Region | Kaliningrad Region |
| Full address | 16 Zavodskaya Street, Apartment 3 Ozerki Village, Gvardeyskiy District, Kaliningrad Region, Russia |
Identification documents (3)
| Type | Tax ID No.: 3916016237 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1173926026130 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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