BALTECH LLC
Inactive Entity

Name in Ukrainian

ТОВ «Балтех»

Name in Country of Registration

ООО «Балтех» 

Address

Registration data

1047855168140

Tax number

7840309622

Date of Implementation of Sanctions

2016-09-01

Sanctions Lists and OFAC Programs

SSIUKRAINE-EO13662

Linked Persons

Bank Moskvy (Bank of Moscow)

Notes

The legal entity was liquidated on 13 April 2016.