OFAC UID 46043 · SDN · Entity

LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 2, 2023

Also known as

  • LIMITED LIABILITY COMPANY KBT · a.k.a.

Addresses

  • 16 Zavodskaya Street, Apartment 3 Ozerki Village, Gvardeyskiy District Kaliningrad Region Russia

Identifiers

  • Tax ID No.: 3916016237 (Russia)
  • Registration Number: 1173926026130 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.