Lists of sanctions
3.136.158.41
11.03.2025 20:11:34

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: 11.03.2025. 19:15
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