LL
Limited Liability Company Baltinfokom
SanctionedОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАЛТИНФОКОМ
United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- LLC BaltinfocomAliasOFAC ↗
Record provenance
- ID
- 44964
- SHA-256
- 12dbd211e1c3a74da0a77efc2fbc17250cdc4ac947151695897054ceba4428fe
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- OOO BaltinfokomAliasOFAC ↗
Record provenance
- ID
- 44964
- SHA-256
- 12dbd211e1c3a74da0a77efc2fbc17250cdc4ac947151695897054ceba4428fe
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Limited Liability Company BaltinfokomPrimary nameOFAC ↗
Record provenance
- ID
- 44964
- SHA-256
- 12dbd211e1c3a74da0a77efc2fbc17250cdc4ac947151695897054ceba4428fe
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАЛТИНФОКОМAliasruOFAC ↗
Record provenance
- ID
- 44964
- SHA-256
- 12dbd211e1c3a74da0a77efc2fbc17250cdc4ac947151695897054ceba4428fe
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- BaltinfokomAliasOFAC ↗
Record provenance
- ID
- 44964
- SHA-256
- 12dbd211e1c3a74da0a77efc2fbc17250cdc4ac947151695897054ceba4428fe
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Limited Liability Company BaltinfocomAliasOFAC ↗
Record provenance
- ID
- 44964
- SHA-256
- 12dbd211e1c3a74da0a77efc2fbc17250cdc4ac947151695897054ceba4428fe
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 7810481785TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 44964
- SHA-256
- babc4e108f142ba54d88e3a60bc5116aabcdafef85685446b1ab82017140fea6
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 44964OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 44964
- SHA-256
- babc4e108f142ba54d88e3a60bc5116aabcdafef85685446b1ab82017140fea6
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1077847481535REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 44964
- SHA-256
- babc4e108f142ba54d88e3a60bc5116aabcdafef85685446b1ab82017140fea6
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- www.baltinfocom.ruWEBSITEIssuer: OFACOFAC ↗
Record provenance
- ID
- 44964
- SHA-256
- babc4e108f142ba54d88e3a60bc5116aabcdafef85685446b1ab82017140fea6
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 44964
- SHA-256
- 12dbd211e1c3a74da0a77efc2fbc17250cdc4ac947151695897054ceba4428fe
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC