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 | 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 |
| 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 |
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 | Registration Number: 1047855168140 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7840309622 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Organization Established Date: 16 Dec 2004 |
|---|
Historical data
No records
Updated: 06.05.2025. 22:15
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