| Type: | ORGANISATION |
|---|---|
| Name: | LLC BALTECH |
| Source: | US OFAC Consolidated (Non-SDN) |
| Program: | UKRAINE-EO13662 |
| Designation Date: | 01-Sep-2016 |
| Wikidata: | Sign in to view |
| Eo 13662 Directive Determination: | Subject to Directive 1 |
|---|---|
| Secondary Sanctions Risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Org Established Date: | 2004-12-16 |
| Addresses: | Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, Saint Petersburg, 192177, Russia |
| Profile Id: | 19992 |
| Source Id: | 19992 |
| Designation Dates: | 01-Sep-2016 |
| Party Comment: | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives |
| Registration Number: | 1047855168140 (Russia) |
|---|---|
| Tax ID No.: | 7840309622 (Russia) |
| OFAC Alias | BALTECH LLC |
|---|---|
| OFAC Alias | Limited Liability Corporation Baltech |
| OFAC Alias | OOO BALTECH |
| OFAC Alias | OOO Baltekh |
| OFAC Alias | Obschestvo S Ogranichennoy Otvetstvennostyu Baltekh |
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