BALTECH LLC
Inactive Entity
Name in Ukrainian
ТОВ «Балтех»Name in Country of Registration
ООО «Балтех»Address
- Russia
- /
- Saint Petersburg
- /
- г. Санкт-Петербург, ул. Юннатов, 3А
Country of Registration
RussiaRegistration data
1047855168140Tax number
7840309622
Date of Implementation of Sanctions
2016-09-01
Sanctions Lists and OFAC Programs
SSIUKRAINE-EO13662
Date of Implementation of Sanctions
2024-02-21
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)Linked Persons
Bank Moskvy (Bank of Moscow)Notes
The legal entity was liquidated on 13 April 2016.