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	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: 3916016237
Country	Russian Federation

Type	Registration Number: 1173926026130
Country	Russian Federation

Historical data

No records

Updated: 25.10.2025. 23:15
Sanctions list data updated: 04.08.2024. 04:15

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