LLC BALTECH

AKA

BALTECH LLC
OOO BALTECH
LIMITED LIABILITY CORPORATION BALTECH
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BALTEKH
OOO BALTEKH

Identifications

Registration Number 1047855168140 (RU)
Tax ID No. 7840309622 (RU)
Organization Established Date 16 Dec 2004

Addresses

Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, 192177, Saint Petersburg, RU

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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)
Designated under: UKRAINE-EO13662

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