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Limited Liability Company Baltmash

Sanctioned entity

Limited Liability Company Baltmash is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY BALTMASH · Limited Liability Company Baltmash · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТМАШ" · Общество С Ограниченной Ответственностью Балтмаш				[sources]
Incorporation date	2015-06-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7811205530`				[sources]
KPP	`783901001`				[sources]
OGRN	`1157847196330`				[sources]
Registration number	`1157847196330` · `L3S2CFFTRH16`				[sources]
Tax Number	`7811205530`				[sources]
Address	D. 117 LITERA A POM. 3N OFIS 2, UL. SADOVAYA, ST. PETERSBURG, RUS, 190008 · d. 117 litera A pom. 3N Ofis 2, ul. Sadovaya, 190008 St. Petersburg · УЛ САДОВАЯ Д. 117 ЛИТЕРА А, Г.Санкт-Петербург, 190121				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 117 litera A pom. 3N Ofis 2, ul. Sadovaya, 190008 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
ВИТАЛИЙ АНАТОЛЬЕВИЧ ВОРОНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-23	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГЕНТ БАЛТИКА"	40	2015-06-04	-
ВИТАЛИЙ АНАТОЛЬЕВИЧ ВОРОНИН	60	2015-06-04	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-49505 · ru-inn-7811205530 · usgsa-s4mrtl976

For experts: raw data explorer

Factsheet Data sources

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