LLC BALTECH

Also known as

• BALTECH LLC · a.k.a.
• OOO BALTECH · a.k.a.
• LIMITED LIABILITY CORPORATION BALTECH · a.k.a.
• OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BALTEKH · a.k.a.
• OOO BALTEKH · a.k.a.

Addresses

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

Identifiers

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

Remarks

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)