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Limited Liability Company Kaliningrad Balttrans

Sanctioned
Общество С Ограниченной Ответственностью Калининград Балттранс
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46043
Asset freeze
2023-11-02activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

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

  • Общество С Ограниченной Ответственностью Калининград БалттрансAlias
    ru
    OFAC ↗
    Record provenance
    ID
    46043
    SHA-256
    2ab283c0a4d3f26f94a5f14d867c905948660b5e68ad503dc418a4c057ea7c1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company Kaliningrad BalttransPrimary name
    OFAC ↗
    Record provenance
    ID
    46043
    SHA-256
    2ab283c0a4d3f26f94a5f14d867c905948660b5e68ad503dc418a4c057ea7c1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company KBTWeak alias
    OFAC ↗
    Record provenance
    ID
    46043
    SHA-256
    2ab283c0a4d3f26f94a5f14d867c905948660b5e68ad503dc418a4c057ea7c1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1173926026130REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46043
    SHA-256
    65b66eb40d3c014fdf889f3e23250e8c49d50e2694f7548ce5cc1c3da1193c9c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46043OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46043
    SHA-256
    65b66eb40d3c014fdf889f3e23250e8c49d50e2694f7548ce5cc1c3da1193c9c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3916016237TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46043
    SHA-256
    65b66eb40d3c014fdf889f3e23250e8c49d50e2694f7548ce5cc1c3da1193c9c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    46043
    SHA-256
    2ab283c0a4d3f26f94a5f14d867c905948660b5e68ad503dc418a4c057ea7c1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)