Baltex Ltd
Restricted
Baltex Ltd is subject to Restricted. See the individual lists below.
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Aliases
- Baltech LLC
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТЕХ"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАЛТЕХ"
Country
Russian Federation
Address
Russian Federation
ID Details
ID NUMBER : 7840309622
ID TYPE : TIN Number
ID NUMBER : 1047855168140
ID TYPE : SRN Number
View Notes
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Baltex Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Global Affairs Canada | Mar 21, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 25, 2024 | active |
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