LLC BALTECH
LLC BALTECH is subject to . See the individual lists below.
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Aliases
- LIMITED LIABILITY CORPORATION BALTECH
- OOO BALTECH
- BALTECH LLC
- OOO BALTEKH
- OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BALTEKH
Country
Russia
Addresses
Address 1 : Liter A, Ofis 15 Saint Petersburg Russia
Address 2 : Ulitsa Yunnatov, Dom 3 Saint Petersburg Russia
Address 3 : Liter A, Ofis 15 Ulitsa Yunnatov, Dom 3 Saint Petersburg Russia 192177
ID Details
ID NUMBER : 16 Dec 2004
ID TYPE : Organization Established Date
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1047855168140
ID TYPE : Registration Number
ID NUMBER : 7840309622
ID TYPE : Tax ID No.
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LLC BALTECH Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
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