LIMITED LIABILITY COMPANY BALTINFOKOM
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 14, 2023
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- LIMITED LIABILITY COMPANY BALTINFOCOM
- OOO BALTINFOKOM
- LLC BALTINFOCOM
- BALTINFOKOM
Addresses
- Pr-Kt Yaroslavskii D.78 Lit. A Pom.19N Saint Petersburg 194214 Russia
- 7H 71 Komstromskoy Avenue Saint Petersburg 194214 Russia
Identifiers
- Tax ID No.: 7810481785 (Russia)
- Registration Number: 1077847481535 (Russia)
- Organization Established Date: 06 Jul 2007
- Organization Type: Other information technology and computer service activities
- Website: www.baltinfocom.ru