Lists › OFAC Consolidated › ofac_cons-19992
LLC BALTECH
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 19992.
Programs
Names and aliases
| LLC BALTECH | primary |
| BALTECH LLC | alias (strong) |
| OOO BALTECH | alias (strong) |
| LIMITED LIABILITY CORPORATION BALTECH | alias (strong) |
| OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BALTEKH | alias (strong) |
| OOO BALTEKH | alias (strong) |
Identifiers
| Registration Number | 1047855168140 | Russia |
| Tax ID No. | 7840309622 | Russia |
Details
| Countries |  Russia |
| Addresses | Ulitsa Yunnatov, Dom 3 Liter A, Ofis 15 Saint Petersburg 192177 Russia |
Remarks (as published)
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.