LIMITED LIABILITY COMPANY BALTINFOKOM

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LIMITED LIABILITY COMPANY BALTINFOKOM is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 6 different aliases by which LIMITED LIABILITY COMPANY BALTINFOKOM is known as:

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY BALTINFOKOM:

Address 1 : Russian Federation

Address 2 : 7H 71 Komstromskoy Avenue Saint Petersburg Russia 194214

Address 3 : Pr-Kt Yaroslavskii D.78 Lit. A Pom.19N Saint Petersburg Russia 194214

ID Details

ID NUMBER : 06 Jul 2007

ID TYPE : Organization Established Date

ID NUMBER : Other information technology and computer service activities

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.baltinfocom.ru

ID TYPE : Website

ID NUMBER : 1077847481535

ID TYPE : Registration Number

ID NUMBER : 7810481785

ID TYPE : Tax ID No.

ID NUMBER : 7810481785

ID TYPE : TIN Number

ID NUMBER : 1077847481535

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY BALTINFOKOM Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active