LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS
Restricted
LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS is subject to Restricted. See the individual lists below.
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Aliases
- LIMITED LIABILITY COMPANY KBT
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КАЛИНИНГРАД БАЛТТРАНС
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАЛІНІНГРАД БАЛТТРАНС
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : 16 Zavodskaya Street, Apartment 3 Ozerki Village, Gvardeyskiy District Kaliningrad Region Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1173926026130
ID TYPE : Registration Number
ID NUMBER : 3916016237
ID TYPE : Tax ID No.
ID NUMBER : 3916016237
ID TYPE : TIN Number
ID NUMBER : 1173926026130
ID TYPE : SRN Number
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LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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