Lists of sanctions

3.137.185.239

29.04.2025 21:59:48

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: 29.04.2025. 21:16

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