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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BALTINFOKOM · Baltinfokom OOO · LIMITED LIABILITY COMPANY BALTINFOCOM · LIMITED LIABILITY COMPANY BALTINFOKOM · LLC BALTINFOCOM · | [sources] | |||
| Other name | BALTINFOKOM · Baltinfokom · LIMITED LIABILITY COMPANY BALTINFOCOM · LIMITED LIABILITY COMPANY BALTINFOKOM · LLC Baltinfocom · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7810481785 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1077847481535 | [sources] | |||
| PermID | 5081847132 | [sources] | |||
| Phone | +78123350078 | [sources] | |||
| Registration number | 1077847481535 · FGZPFCYSQ6K2 · LEK3BFCPSJD8 · LEMDXXML1GR4 · LEPGXY3RT9B8 · | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Tax Number | 7810481785 | [sources] | |||
| Unique Entity ID | FGZPFCYSQ6K2 · LEK3BFCPSJD8 · LEMDXXML1GR4 · LEPGXY3RT9B8 · LESGUAJM3WF5 | [sources] | |||
| Website | www.baltinfocom.ru · baltinfocom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 7H, 71, Komstromskoy Avenue, 194214 Saint Petersburg · Kostromskoy prospekt, dom 71,pom. 7N, SAINT PETERSBURG, SAINT PETERSBURG, 194214, Russia · PR-KT YAROSLAVSKII D.78, LIT. A, POM.19N, SAINT PETERSBURG, RUS, 194214 · Pr-Kt Yaroslavskii D.78, Lit. A, Pom.19N, 194214 Saint Petersburg · YaROSLAVSKIY PROSPEKT, 78, LIT.A, POM.19N, SAINT PETERSBURG, SAINT PETERSBURG, 194214, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrty83b · ofac-44964 · NK-Z68B3dXEMicpi3Z8vx88QV · usgsa-s4mrty360 · usgsa-s4mrty838 · ru-inn-7810481785 · usgsa-s4mrqxdy1 · usgsa-s4mrty839 · NK-hBTeiVFE27ixi72P8FuGyg · NK-PZKTsoc7ZJXbAyGVCHpF4k · usgsa-s4mrty362 · NK-76FeHefJE56Uo4cuUAAuqJ · usgsa-s4mrty361 · usgsa-s4mrty363 · permid-5081847132 · usgsa-s4mrty83c · ua-nazk-company-10540For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 7H, 71, Komstromskoy Avenue, 194214 Saint Petersburg | Russia | |
| Pr-Kt Yaroslavskii D.78, Lit. A, Pom.19N, 194214 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ГЕННАДЬЕВИЧ ГОРИН | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ГЕННАДЬЕВИЧ ГОРИН | 100 | - | ||