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LLC BALTECH

Sanctioned
Общество С Ограниченной Ответственностью Балтех
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70019992
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50019992
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)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

  • OOO BALTECHAlias
    OFAC ↗
    Record provenance
    ID
    50019992
    SHA-256
    8c485d91621f80151468636780452a1b44562b5840419703002dc96da3ae71ba
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BALTECH LLCAlias
    OFAC ↗
    Record provenance
    ID
    50019992
    SHA-256
    8c485d91621f80151468636780452a1b44562b5840419703002dc96da3ae71ba
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obschestvo S Ogranichennoy Otvetstvennostyu BaltekhAlias
    OFAC ↗
    Record provenance
    ID
    50019992
    SHA-256
    8c485d91621f80151468636780452a1b44562b5840419703002dc96da3ae71ba
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество С Ограниченной Ответственностью БалтехAlias
    ru
    OFAC ↗
    Record provenance
    ID
    50019992
    SHA-256
    8c485d91621f80151468636780452a1b44562b5840419703002dc96da3ae71ba
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Corporation BaltechAlias
    OFAC ↗
    Record provenance
    ID
    50019992
    SHA-256
    8c485d91621f80151468636780452a1b44562b5840419703002dc96da3ae71ba
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC BALTECHPrimary name
    OFAC ↗
    Record provenance
    ID
    50019992
    SHA-256
    8c485d91621f80151468636780452a1b44562b5840419703002dc96da3ae71ba
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO BaltekhAlias
    OFAC ↗
    Record provenance
    ID
    50019992
    SHA-256
    8c485d91621f80151468636780452a1b44562b5840419703002dc96da3ae71ba
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО БалтехAlias
    ru
    OFAC ↗
    Record provenance
    ID
    50019992
    SHA-256
    8c485d91621f80151468636780452a1b44562b5840419703002dc96da3ae71ba
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7840309622TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70019992
    SHA-256
    18c2156b7674e31b57dd3e69360a95b95fca0c0262dbddf61494e486d9a8ecee
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 19992OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70019992
    SHA-256
    18c2156b7674e31b57dd3e69360a95b95fca0c0262dbddf61494e486d9a8ecee
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1047855168140REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70019992
    SHA-256
    18c2156b7674e31b57dd3e69360a95b95fca0c0262dbddf61494e486d9a8ecee
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1047855168140REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50019992
    SHA-256
    4c34d6a72092d49149acd345aec97950fe6452dc90fdb2155808e6563efe7e49
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 19992OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50019992
    SHA-256
    4c34d6a72092d49149acd345aec97950fe6452dc90fdb2155808e6563efe7e49
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7840309622TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50019992
    SHA-256
    4c34d6a72092d49149acd345aec97950fe6452dc90fdb2155808e6563efe7e49
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50019992
    SHA-256
    8c485d91621f80151468636780452a1b44562b5840419703002dc96da3ae71ba
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)