Base
Organization3 sanctions listsRussia

LLC BALTECH

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LLC BALTECH
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-D2tq7pt7gaPtdTdYsb3Q5P
Registration Number
1047855168140
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

LLC BALTECH appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_cons
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, Saint Petersburg, 192177

Aliases (10)

Also Known As
Baltech LLC
ООО Балтех
Baltex Ltd.
Общество С Ограниченной Ответственностью Балтех
Limited Liability Corporation Baltech
Obschestvo S Ogranichennoy Otvetstvennostyu Baltekh
OOO Baltekh
BALTECH LLC
Общество с ограниченной отвественностью Балтекс
OOO BALTECH

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LLC BALTECHCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.