Limited Liability Company Baltinfokom

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Baltinfokom (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

LIMITED LIABILITY COMPANY BALTINFOCOM · aka
OOO BALTINFOKOM · aka
LLC BALTINFOCOM · aka
BALTINFOKOM · aka

Addresses on file

Pr-Kt Yaroslavskii D.78, Lit. A, Pom.19N, Saint Petersburg 194214, Russia
7H, 71, Komstromskoy Avenue, Saint Petersburg 194214, Russia

OFAC remarks

Website www.baltinfocom.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jul 2007; Organization Type: Other information technology and computer service activities; Tax ID No. 7810481785 (Russia); Registration Number 1077847481535 (Russia).